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HAR - Harmony Gold Mining Company Ltd - Dealing in securities by director

Release Date: 07/03/2008 16:29:43      Code(s): HAR
HAR - Harmony Gold Mining Company Ltd - Dealing in securities by director       
Harmony Gold Mining Company Ltd                                                 
Incorporated in the Republic of South Africa                                    
Registration number: 1950/038232/06                                             
Share code: HAR                                                                 
ISIN: ZAE000015228                                                              
Dealing in securities by director                                               
JOHANNESBURG, SOUTH AFRICA - 7 March 2008 -In compliance with paragraphs 3.63 to
3.74 of the JSE Listings Requirements the following information is disclosed:   
Name of director:             Graham Briggs                                     
Company:                      Harmony Gold Mining Company Ltd                   
Nature of transaction:        Grant of share appreciation rights                
                             and performance shares                             
Periods of vesting:           Share Appreciation Rights vest in equal thirds on 
the third, fourth and fifth anniversary of the     
                             allocation.  Performance Shares vest after three   
Date:                         7 March 2008                                      
Strike price:                 R102.00                                           
Number of securities allocated:    58,462                                       
Type of securities:                Ordinary shares                              
Nature and extent of director`s                                                 
interest:                          Indirect beneficial                          
Following Graham Briggs` appointment as chief executive officer of Harmony in   
January 2008, it was agreed that he should receive a top-up on the allocation   
made in November 2007, to bring the long term incentive allocations in line with
his appointment.                                                                
Prior clearance to enter into the transaction was obtained in accordance with   
Harmony`s policy with regard to directors` dealings.                            
Merrill Lynch South Africa                                                      
Date: 07/03/2008 16:29:43 Supplied by www.sharenet.co.za                     
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