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Dealing in securities by executive directors, prescribed officers and company secretary
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 EXECUTIVE DIRECTORS, PRESCRIBED OFFICERS
AND COMPANY SECRETARY
Johannesburg, 30 November 2023. In line with the provisions of
the 2018 Harmony Deferred Share Plan, executive directors and
prescribed officers of Harmony were awarded deferred shares on 18
September 2023 based on the 5-day volume weighted average price of
R83.09 per ordinary share and accepted these awards on 29 November
2023. In addition, in compliance with paragraphs 3.63 to 3.74 of the
JSE Listings Requirements, dealing in securities by a
prescribed officer is disclosed.
The following transactions are disclosed in relation to the
deferred share awards:
1. Name of director: PW Steenkamp (Chief Executive
Officer)
Nature of transaction: Off market award of deferred shares
Periods of vesting: Deferred shares vest in five equal
tranches over a five year period
Class of securities: Deferred ordinary shares
Number of deferred 107 359
shares awarded:
Total value of shares R8 920 459.31
awarded:
Nature and extent of Direct beneficial
director's interest:
2. Name of director: B Lekubo (Financial Director)
Nature of transaction: Off market award of deferred shares
Periods of vesting: Deferred shares vest in five equal
tranches over a five year period
Class of securities: Deferred ordinary shares
Number of deferred 59 022
shares awarded:
Total value of shares R4 904 137.98
awarded:
Nature and extent of Direct beneficial
director's interest:
3. Name of director: HE Mashego (Executive Director)
Nature of transaction: Off market award of deferred shares
Periods of vesting: Deferred shares vest in five equal
tranches over a five year period
Class of securities: Deferred ordinary shares
Number of deferred 52 657
shares awarded:
Total value of shares R4 375 270.13
awarded:
Nature and extent of Direct beneficial
director's interest:
4. Name of prescribed AZ Buthelezi
officer:
Nature of transaction: Off market award of deferred shares
Periods of vesting: Deferred shares vest in five equal
tranches over a five year period
Class of securities: Deferred ordinary shares
Number of deferred shares 49 559
awarded:
Total value of shares R4 117 857.31
awarded:
Nature and extent of Direct beneficial
prescribed officer's
interest:
5. Name of prescribed BB Nel
officer:
Nature of transaction: Off market award of deferred shares
Periods of vesting: Deferred shares vest in five equal
tranches over a five year period
Class of securities: Deferred ordinary shares
Number of deferred 66 512
shares awarded:
Total value of shares R5 526 482.08
awarded:
Nature and extent of Direct beneficial
prescribed officer's
interest:
6. Name of prescribed MP van der Walt
officer:
Nature of transaction: Off market award of deferred shares
Periods of vesting: Deferred shares vest in five equal
tranches over a five year period
Class of securities: Deferred ordinary shares
Number of deferred shares 49 559
awarded:
Total value of shares R4 117 857.31
awarded:
Nature and extent of Direct beneficial
prescribed officer's
interest:
Date of transaction 30 November 2023
Type of transaction: On-market sale of ordinary shares
Class of securities: Ordinary shares
Number of shares: 49 000
Volume Weighted Average R116.5766
price per share:
Highest sale price: R117.65
Lowest sale price: R116.25
Total value of shares: R5 712 253
Nature and extent of Direct beneficial
interest
7. Name of prescribed JJ van Heerden
officer:
Nature of transaction: Off market award of deferred shares
Periods of vesting: Deferred shares vest in five equal
tranches over a five year period
Class of securities: Deferred ordinary shares
Number of deferred 66 151
shares awarded:
Total value of shares R5 496 486.59
awarded:
Nature and extent of Direct beneficial
prescribed officer's
interest:
8. Name of company SS Mohatla
secretary:
Nature of transaction: Off market award of deferred shares
Periods of vesting: Deferred shares vest in three equal
tranches over a three period
Class of securities: Deferred ordinary shares
Number of deferred 19 737
shares awarded:
Total value of shares R1 639 947.33
awarded:
Nature and extent of Direct beneficial
company secretary's
interest:
Prior clearance was obtained in respect of the above dealings by the
executive directors, prescribed officers and company secretary.
Ends.
For more details contact:
Jared Coetzer
Head of Investor Relations
+27 (0) 82 746 4120
Johannesburg, South Africa
30 November 2023
Sponsor:
J.P. Morgan Equities South Africa Proprietary Limited
Date: 30-11-2023 04:45:00
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