HARMONY GOLD MINING COMPANY LIMITED - Dealing in securities by directors

Dealing in securities by directors

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”)

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

DEALING IN SECURITIES BY DIRECTORS: SHARE AWARDS

In line with the provisions of the Harmony Share Plan, shares
are awarded to directors in November of each year.


1. Name of director:               PW Steenkamp (Chief
                                   Executive Officer)

  Nature of transaction:           Off market award of
                                   performance shares

  Periods of vesting:              Performance shares vest
                                   after three years.

  Date:                            29 November 2016

  Class of securities:             Performance shares

  Number of performance shares     420 423
  awarded:

  Nature and extent of
  director’s interest:             Direct beneficial

2. Name of director:               F Abbott (Financial
                                   Director)

  Nature of transaction:           Off market award of
                                   performance shares

  Periods of vesting:              Performance shares vest
                                   after three years.

  Date:                            29 November 2016

  Number of performance shares
                                   245 881
  awarded:

  Matched performance shares
  awarded, matching the 2013
  performance shares vested
  and pledged in November        84 952
  2016:

  Nature and extent of
  director’s interest:           Direct beneficial

3. Name of director:             HE Mashego (Executive
                                 Director)

  Nature of transaction:         Off market award of
                                 performance shares

  Periods of vesting:            Performance shares vest
                                 after three years.

  Date:                          29 November 2016

  Class of securities:           Performance shares

  Number of performance shares   152 091
  awarded:

  Nature and extent of
  director’s interest:           Direct beneficial

4. Name of Company Secretary:    Riana Bisschoff (Company
                                 Secretary)

  Nature of transaction:         Off market award of
                                 performance shares

  Periods of vesting:            Performance shares vest
                                 after three years.

  Date:                          29 November 2016

  Class of securities:           Performance shares

  Number of performance shares   53 798
  awarded:
  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:

Marian van der Walt
Executive: Corporate and Investor Relations
+27 (0) 82 888 1242 (mobile)

Johannesburg, South Africa
2 December 2016

Sponsor:
J.P. Morgan Equities South Africa Proprietary Limited

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