Director's dealing in securities 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”) DEALING IN SECURITIES BY A DIRECTOR: SHARE GRANT In compliance with paragraphs 3.63 to 3.74 of the JSE Listings Requirements, the following information is disclosed: The shares were awarded to the director on 17 February 2016 in line with the provisions of the Harmony 2006 Share Plan. 1. Name of director: P Steenkamp (Chief Executive Officer) Nature of transaction: Off market award of performance shares Periods of vesting: Performance shares vest after three years based on certain performance criteria being met. Date: 17 February 2016 Class of securities: Ordinary shares Number of performance shares awarded: 512 000 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 18 February 2016 Sponsor: J.P. Morgan Equities South Africa Proprietary Limited Date: 18/02/2016 03:42:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.