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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