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HAR - Harmony - Dealing In Securities By Director And Company Secretary

Release Date: 09/12/2008 15:15:01      Code(s): HAR
HAR - Harmony - Dealing In Securities By Director And Company Secretary         
Harmony Gold Mining Company Ltd                                                 
Incorporated in the Republic of South Africa                                    
Registration number: 1950/038232/06                                             
Share code: HAR                                                                 
ISIN: ZAE000015228                                                              
("Harmony")                                                                     
Dealing in securities by director and company secretary of Harmony Gold Mining  
Company Limited                                                                 
JOHANNESBURG, SOUTH AFRICA - 8 December 2008 - In compliance with paragraphs    
3.63 to 3.74 of the Listings Requirements of the JSE Securities Exchange South  
Africa, the following information is disclosed:                                 
1    Name of director:             Graham Briggs                                
    Company:                      Harmony Gold Mining Company                   
    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 years.                
    Date:                         8 December 2008                               
    Class of securities:          Ordinary shares                               
    Strike price:                 R77.81                                        
Number of securities                                                        
    Allocated                :    176,430                                       
    Nature and extent                                                           
    of director`s interest   :    Indirect beneficial                           
2    Name of company secretary:    Khanya Maluleke                              
    Company:                      Harmony Gold Mining Company                   
    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 years.                
Date:                         8 December 2008                               
    Class of securities:          Ordinary shares                               
    Strike price:                 R77.81                                        
    Number of securities                                                        
Allocated                :    9,061                                         
    Nature and extent of                                                        
    director`s interest      :    Indirect beneficial                           
The allocations have been approved by the Remuneration Committee and Board of   
the Company.                                                                    
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 09/12/2008 15:15:01 Supplied by www.sharenet.co.za                     
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