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HARMONY GOLD MINING COMPANY LIMITED - Directors' Dealings

Release Date: 20/11/2014 14:43:00      Code(s): HAR       PDF(s):  
Directors' Dealings

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”)

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

A.     DEALINGS IN SECURITIES BY DIRECTORS: SHARE VESTINGS AND
       ON MARKET SALES

In terms of provisions of the Harmony Share Plan, performance
shares vest after 3 years.


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

     Nature of transaction:         Off market vesting and on
                                    market sale of performance
                                    shares (ordinary shares)

     Date:                          17 November 2014

     Class of securities:           Ordinary shares

     Number of performance shares
     vested:                        17 578

     Vesting price per share:       R17.11

     Total value of shares
     vested:                        R300 824.62 (pre-tax)

     Number of performance shares
     sold on market to cover tax:   7 207

     Market price per share sold:   R17.11

     Proceeds for on market sale    R123 338.43
     to cover tax:

     Number of shares retained in
     own name:                      10 371

     Nature and extent of
     directors interest:            Direct beneficial
2. Name of director:             F Abbott (Financial
                                 Director)

  Nature of transaction:         Off market vesting and on
                                 market sale of performance
                                 shares (ordinary shares)

  Date:                          17 November 2014

  Class of securities:           Ordinary shares

  Number of performance shares
  vested:                        6 344

  Vesting price per share:       R17.11

  Total value of shares
  vested:                        R108 569.31 (pre-tax)

  Number of performance shares
  sold on market to cover tax:   2 601

  Market price per share sold:   R17.11

  Proceeds for on market sale
  to cover tax:                  R44 512.73

  Number of shares retained in
  own name:                      3 743

  Nature and extent of
  directors interest:            Direct beneficial


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

  Nature of transaction:         Off market vesting and on
                                 market sale of performance
                                 shares (ordinary shares)

  Date:                          17 November 2014

  Class of securities:           Ordinary shares

  Number of performance shares
  vested:                        5 247

  Vesting price per share:       R17.11
  Total value of shares
  vested:                        R89 795.58 (pre-tax)

  Number of performance shares
  sold on market to cover tax:   2 151

  Market price per share sold:   17.11

  Proceeds for on market sale    R36 811.57
  to cover tax:

  Number of shares retained in
  own name:                      3 096

  Nature and extent of
  directors interest:            Direct beneficial


4. Name of director:             A Pretorius (Director   of
                                 various subsidiaries)

  Nature of transaction:         Off market vesting and on
                                 market sale of performance
                                 shares (ordinary shares)

  Date:                          17 November 2014

  Class of securities:           Ordinary shares

  Number of performance shares
  vested:                        5 247

  Vesting price per share:       R17.11

  Total value of shares
  vested:                        R89 795.58 (pre-tax)

  Number of performance shares
  sold on market to cover tax:   2 151

  Market price per share sold:   R17.11

  Proceeds for on market sale    R36 811.57
  to cover tax:

  Number of shares retained in
  own name:                      3 096

  Nature and extent of
  directors interest:            Direct beneficial
B.    DEALING IN SECURITIES BY DIRECTORS: SHARE GRANTS

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


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

     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:                          17 November 2014

     Class of securities:           Share appreciation rights
                                    and performance shares

     Strike price:                  R18.41

     Number of share appreciation   107 567
     rights allocated:

     Number of performance shares   561 217
     allocated:

     Number of matching
     restricted shares
     allocated(matching the
     number allocated in            15 000
     2011):

     Nature and extent of
     director’s interest:           Direct beneficial

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

     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:                          17 November 2014

  Class of securities:           Share appreciation rights
                                 and performance shares

  Strike price:                  R18.41

  Number of share appreciation   63 622
  rights allocated:

  Number of performance shares   207 462
  allocated:

  Number of matching
  restricted shares
  allocated(matching the
  number allocated in            8 000
  2011):

  Nature and extent of
  director’s interest:           Direct beneficial

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

  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:                          17 November 2014

  Class of securities:           Share appreciation rights
                                 and performance shares

  Strike price:                  R18.41

  Number of share appreciation   45 913
  rights allocated:

  Number of performance shares   149 715
  allocated:

  Number of matching
  restricted shares
  allocated(matching the
  number allocated in            8 000
  2011):

  Nature and extent of
  director’s interest:           Direct beneficial

4. Name of director:             A Pretorius (Director of
                                 various subsidiaries)

  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:                          17 November 2014

  Class of securities:           Share appreciation rights
                                 and performance shares

  Strike price:                  R18.41

  Number of share appreciation   58 718
  rights allocated:
  Number of performance shares    191 472
  allocated:

  Number of matching
  restricted shares
  allocated(matching the
  number allocated in             8 000
  2011):

  Nature and extent of
  director’s interest:            Direct beneficial

5. Name of Company Secretary:     Riana Bisschoff (Company
                                  Secretary)

  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:                           17 November 2014

  Class of securities:            Share appreciation rights
                                  and performance shares

  Strike price:                   R18.41

  Number of share appreciation    24 271
  rights allocated:

  Number of performance shares    47 487
  allocated:

  Nature and extent of
  director’s interest:            Direct beneficial


Prior clearance was obtained in respect of the above dealings
by the directors.
For more details contact:

Henrika Ninham
Investor Relations Manager
+27 (0) 82 759 1775 (mobile)

Marian van der Walt
Executive: Corporate and Investor Relations
+27 (0) 82 888 1242 (mobile)

20 November 2014

Sponsor:
J.P. Morgan Equities South Africa Proprietary Limited

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