Dealings in securities by directors: Share Vestings and on Market Sales 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”) Dealings in Shares In compliance with paragraphs 3.63 to 3.74 of the JSE Listings Requirements, the following information is disclosed: A. DEALINGS IN SECURITIES BY DIRECTORS: SHARE VESTINGS AND ON MARKET SALES 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 Date: 16 November 2015 Class of securities: Ordinary shares Number of performance shares vested and retained in own name: 44 615 Vesting price per share: R8.78 Total value of shares vested: R391 719.70 (pre-tax) Nature and extent of directors interest: Direct beneficial 2. Name of director: F Abbott (Financial Director) Nature of transaction: Off market vesting Date: 16 November 2015 Class of securities: Ordinary shares Number of performance shares vested and retained in own name: 18 547 Vesting price per share: R8.78 Total value of shares vested: R162 842.66 (pre-tax) Nature and extent of directors interest: Direct beneficial 3. Name of director: HE Mashego (Executive Director) Nature of transaction: Off market vesting and on market sale of performance shares (ordinary shares) Date: 16 November 2015 Class of securities: Ordinary shares Number of performance shares vested: 13 153 Vesting price per share: R8.78 Total value of shares vested: R115 483.34 (pre-tax) Number of performance shares sold on market to cover tax: 5 393 Market price per share sold: R8.78 Proceeds for on market sale to cover tax: R47 350.54 Number of shares retained in own name: Nature and extent of directors interest: 7 760 Direct beneficial 4. Name of company secretary: R Bisschoff (Company Secretary) Nature of transaction: Off market vesting and on market sale of performance shares (ordinary shares) Date: 16 November 2015 Class of securities: Ordinary shares Number of performance shares vested and retained in own name: 4 971 Vesting price per share: R8.78 Total value of shares vested: R43 645.38 (pre-tax) Nature and extent of directors interest: Direct beneficial B. DEALING IN SECURITIES BY DIRECTORS: SHARE GRANTS In line with the provisions of the Harmony Share Plan, incentives / shares are allocated to directors in November of each year. 1. Name of director: GP Briggs (Chief Executive Officer) Nature of transaction: Off market grant of performance shares Periods of vesting: Performance shares vest after three years. Date: 16 November 2015 Class of securities: Performance shares Number of performance shares awarded: 550 000 Matching shares granted, supplementing restricted shares not exercised: 32 684 Nature and extent of director’s interest: Direct beneficial 2. Name of director: F Abbott (Financial Director) Nature of transaction: Off market grant of performance shares Periods of vesting: Performance shares vest after three years. Date: 16 November 2015 Class of securities: Performance shares Number of performance shares awarded: 736 809 Matching shares granted, supplementing restricted shares not exercised: 63 408 Nature and extent of director’s interest: Direct beneficial 3. Name of director: HE Mashego (Executive Director) Nature of transaction: Off market grant of performance shares Periods of vesting: Performance shares vest after three years. Date: 16 November 2015 Class of securities: Performance shares Number of performance shares awarded: 455 758 Matching shares granted, supplementing restricted shares not exercised: 35 082 Nature and extent of director’s interest: Direct beneficial 4. Name of Company Secretary: Riana Bisschoff (Company Secretary) Nature of transaction: Off market grant of performance shares Periods of vesting: Performance shares vest after three years. Date: 16 November 2015 Class of securities: Performance shares Number of performance shares awarded: 152 972 Nature and extent of director’s interest: Direct beneficial Prior clearance was obtained in respect of the above dealings by the directors. For more details contact: Henrika Ninham Investor Relations Manager +27 (0) 82 759 1775 (mobile) Marian van der Walt Executive: Corporate and Investor Relations +27 (0) 82 888 1242 (mobile) Johannesburg, South Africa 20 November 2015 Sponsor: J.P. 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