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HAR - Harmony Gold Mining Company - Dealing In Securities By Director And

Release Date: 16/11/2009 17:15:01      Code(s): HAR
HAR - Harmony Gold Mining Company  - Dealing In Securities By Director And      
Company Secretary Of Harmony Gold Mining Company Limited                        
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 AND COMPANY SECRETARY OF HARMONY GOLD MINING  
COMPANY LIMITED ("THE COMPANY")                                                 
JOHANNESBURG, SOUTH AFRICA - 16 November 2009 - In compliance with paragraphs   
3.63 to 3.74 of the Listings Requirements of the JSE Limited ("Listings         
Requirements"), the following information is disclosed:                         
1.   Name of director:             Graham Briggs                                
    Company:                      Harmony Gold Mining Company Limited           
    Nature of transaction:        Grant of share appreciation rights            
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:                         16 November 2009                              
                                                                                
    Class of securities:          Share appreciation rights and Ordinary shares 
                                                                                
Strike price:                 R77.28                                        
                                                                                
    Number of Share                                                             
    appreciation Rights:          14 286                                        

    Number of performance                                                       
    shares allocated:             74 534                                        
                                                                                
Nature and extent of                                                        
    director`s Interest:          Direct beneficial                             
2.   Name of director:             Hannes Meyer                                 
    Company:                      Harmony Gold Mining Company Limited           
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:                         16 November 2009                              

    Class of securities:          Appreciation rights and Ordinary shares       
                                                                                
    Strike price:                 R77.28                                        

    Number of Share                                                             
    appreciation Rights:          8 557                                         
                                                                                
Number of performance                                                       
    shares allocated:             27 902                                        
                                                                                
    Nature and extent of                                                        
director`s Interest:          Direct beneficial                             
3.   Name of company secretary:    Khanya Maluleke                              
    Company:                      Harmony Gold Mining Company Limited           
    Nature of transaction:        Grant of share appreciation rights.           
Periods of vesting:           Share appreciation rights vest in equal       
                                  thirds on the third, fourth and fifth         
                                  anniversary of the allocation.                
    Date:                         16 November 2009                              

    Class of securities:          Share appreciation rights                     
                                                                                
    Strike price:                 R77.28                                        

    Number of Share appreciation                                                
    Rights allocated:             5974                                          
                                                                                
Nature and extent of                                                        
    director`s Interest:          Direct beneficial                             
In terms of Section 3.66 of the Listings Requirements, the allocations have been
approved by the Remuneration Committee and Board of Directors of the Company.   
Sponsor:                                                                        
J.P. Morgan Equities Limited                                                    
Date: 16/11/2009 17:15:01 Supplied by www.sharenet.co.za                     
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