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HARMONY GOLD MINING COMPANY LIMITED - Dealing in securities by directors

Release Date: 20/11/2012 16:05:00      Code(s): HAR       PDF(s):  
Dealing in securities by directors

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”)

DEALING IN SECURITIES BY DIRECTORS

In line with the provisions of the Harmony 2006 Share Plan,
incentives/shares are allocated to directors in November
each year.

In compliance with paragraphs 3.63 to 3.74 of the JSE
Listings Requirements, the following information is
disclosed:

1.   Name of director:               GP Briggs (Chief
                                     Executive Officer)

     Company:                        Harmony Gold Mining
                                     Company Limited

     Nature of transaction:          Off market Grant of
                                     Share Appreciation
                                     Rights, Performance
                                     Shares, Restricted
                                     Shares and Matching
                                     Performance Shares

     Periods of vesting:             Share Appreciation
                                     Rights vest in equal
                                     thirds on the third,
                                     fourth and fifth
                                     anniversary of the
                                     allocation. Performance
                                     shares, Restricted
                                     Shares and Matching
                                     Performance Shares vest
                                     after three years.

     Date:                           16 November 2012

     Class of securities:            Share Appreciation
                                     Rights, Performance
                                     Shares, Restricted
                                     Shares and Matching
                                     Performance Shares

     Strike price:                   R68.84

     Number of Share Appreciation
     Rights allocated:               25 058
  
     Number of Performance Shares
     allocated:                      130 738

     Number of Restricted Shares:    32 684

     Number of Matching
     Performance Shares:             6 537

     Nature and extent of
     director’s interest:            Direct beneficial


2.   Name of director:               F Abbott (Financial
                                     Director)

     Company:                        Harmony Gold Mining
                                     Company Limited

     Nature of transaction:          Off market Grant of
                                     Share Appreciation
                                     Rights, Performance
                                     Shares, Restricted
                                     Shares and Matching
                                     Performance Shares

     Periods of vesting:             Share Appreciation
                                     Rights vest in equal
                                     thirds on the third,
                                     fourth and fifth
                                     anniversary of the
                                     allocation. Performance
                                     shares, Restricted
                                     Shares and Matching
                                     Performance Shares vest
                                     after three years.

     Date:                           16 November 2012
     Class of securities:            Share Appreciation
                                     Rights, Performance
                                     Shares, Restricted
                                     Shares and Matching
                                     Performance Shares

     Strike price:                   R68.84
 
     Number of Share Appreciation
     Rights allocated:               16 204

     Number of Performance Shares
     allocated:                      52 840

     Number of Restricted Shares:    21 136

     Number of Matching
     Performance Shares:             4 227

     Nature and extent of
     director’s interest:            Direct beneficial


3.   Name of director:               HE Mashego (Executive
                                     Director)

     Company:                        Harmony Gold Mining
                                     Company Limited

     Nature of transaction:          Off market Grant of
                                     Share Appreciation
                                     Rights, Performance
                                     Shares, Restricted
                                     Shares and Matching
                                     Performance Shares

     Periods of vesting:             Share Appreciation
                                     Rights vest in equal
                                     thirds on the third,
                                     fourth and fifth
                                     anniversary of the
                                     allocation. Performance
                                     shares, Restricted
                                     Shares and Matching
                                     Performance Shares vest
                                     after three years.
     Date:                           16 November 2012

     Class of securities:            Share Appreciation
                                     Rights, Performance
                                     Shares, Restricted
                                     Shares and Matching
                                     Performance Shares

     Strike price:                   R68.84

     Number of Share Appreciation
     Rights allocated:               11 694

     Number of Performance Shares
     allocated:                      38 132

     Number of Restricted Shares:    11 694

     Number of Matching
     Performance Shares:             2 339

     Nature and extent of
     director’s interest:            Direct beneficial


4.   Name of Company Secretary:      R Bisschoff (Company
                                     Secretary)

     Company:                        Harmony Gold Mining
                                     Company Limited
 
     Nature of transaction:          Off market 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 2012

     Class of securities:            Share Appreciation
                                     Rights and Performance
                                     Shares

     Strike price:                   R68.84

     Number of Share Appreciation
     Rights allocated:               7 818

     Number of Performance Shares
     allocated:                      15 296


     Nature and extent of
     director’s interest:            Direct beneficial


5.   Name of director:               CT Smith (Director of
                                     major subsidiary
                                     company)

     Company:                        Harmony Gold Mining
                                     Company Limited

     Nature of transaction:          Off market Grant of
                                     Share Appreciation
                                     Rights, Performance
                                     Shares, Restricted
                                     Shares and Matching
                                     Performance Shares

     Periods of vesting:             Share Appreciation
                                     Rights vest in equal
                                     thirds on the third,
                                     fourth and fifth
                                     anniversary of the
                                     allocation. Performance
                                     shares, Restricted
                                     Shares and Matching
                                     Performance Shares vest
                                     after three years.

     Date:                           16 November 2012

     Class of securities:            Share Appreciation
                                     Rights, Performance
                                     Shares, Restricted
                                     Shares and Matching
                                     Performance Shares

    Strike price:                    R68.84

    Number of Share Appreciation
    Rights allocated:                15 035

    Number of Performance Shares
    allocated:                       49 027

    Number of Restricted Shares:     15 035

    Number of Matching
    Performance Shares:              3 007

    Nature and extent of 
    director’s Interest:             Direct beneficial


Prior clearance was obtained in respect of all of the above
dealings by the directors.

For more details contact:
Henrika Basterfield
On +27 (0)82 759 1775

Johannesburg, South Africa
20 November 2012

Sponsor:
J.P. Morgan Equities Limited

Date: 20/11/2012 04:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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