HARMONY GOLD MINING COMPANY LIMITED - Grant of matching restricted shares

Grant of matching restricted shares

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


Grant of matching restricted shares

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

In line with the provisions of the Harmony Share Plan, if the
participant does not exercise his/her restricted shares within 30 days
after the vesting, the restricted shares will automatically remain
restricted for a further 3 years and will be matched with further
restricted shares at a matching award ratio of one for one.


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

  Company:                            Harmony
  Nature of transaction:              Off market grant of
                                      matching restricted shares
                                      (matching the number
                                      granted in 2012)

  Periods of vesting:                 Matching restricted shares
                                      vest three years from 27
                                      October 2015.

  Date of grant of matching           28 October 2015
  award:

  Number of matching
  restricted shares
  allocated(matching the
  number allocated in                 30,802
  2012):

  Nature and extent of
  director’s interest:                Direct beneficial


Prior clearance is not applicable as the further restriction and
matching was automatic and in terms of the Harmony Share Plan.
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

3 November 2015

Sponsor:

J.P. Morgan Equities South Africa Proprietary Limited

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