HARMONY GOLD MINING COMPANY LIMITED - Vesting of Performance Shares

Vesting of Performance Shares

Harmony Gold Mining Company Ltd
Registration number: 1950/038232/06
Incorporated in the Republic of South Africa
ISIN: ZAE000015228
JSE share code: HAR
(“Harmony” or “the Company”)

Vesting of Performance Shares

In compliance with paragraphs 3.63 to 3.74 of the JSE Listings Requirements, the following
information is disclosed:



In terms of provisions of the Harmony Share Plan, performance shares vest after 3 years.


1.   Name of director:                             GP Briggs (Chief Executive Officer)

     Nature of transaction:                        Off market vesting of performance
                                                   shares (ordinary shares)

     Date:                                         27 September 2015

     Class of securities:                          Ordinary shares

     Number of performance shares vested:
                                                   2259

     Vesting price per share:                      R9.3877

     Total value of shares vested (pre-tax):
                                                   R21 203


     Nature and extent of directors interest:       Direct beneficial


As these performance shares vest automatically clearance to deal is not applicable.

For more details contact:

Henrika Ninham
Investor Relations Manager
On +27 (0)82 759 1775
Marian van der Walt
Executive: Corporate and Investor Relations
+27(0) 82 888 1242

Johannesburg, South Africa

1 October 2015

Sponsor:

J.P. Morgan Equities South Africa Proprietary Limited

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