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HARMONY GOLD MINING COMPANY LIMITED - Grant of matching restricted shares

Release Date: 03/11/2015 17:12:00      Code(s): HAR       PDF(s):  
Grant of matching restricted shares

Harmony Gold Mining Company Limited
Registration number 1950/038232/06
Incorporated in the Republic of South Africa
ISIN: ZAE000015228
JSE share code: HAR
(“Harmony” and/or “the Company”)

Grant of matching restricted shares

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

In line with the provisions of the Harmony Share Plan, if the
participant does not exercise his/her restricted shares within 30 days
after the vesting, the restricted shares will automatically remain
restricted for a further 3 years and will be matched with further
restricted shares at a matching award ratio of one for one.

1. Name of director:                  GB Briggs (Chief Executive

  Company:                            Harmony
  Nature of transaction:              Off market grant of
                                      matching restricted shares
                                      (matching the number
                                      granted in 2012)

  Periods of vesting:                 Matching restricted shares
                                      vest three years from 27
                                      October 2015.

  Date of grant of matching           28 October 2015

  Number of matching
  restricted shares
  allocated(matching the
  number allocated in                 30,802

  Nature and extent of
  director’s interest:                Direct beneficial

Prior clearance is not applicable as the further restriction and
matching was automatic and in terms of the Harmony Share Plan.
For more details contact:

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

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

Johannesburg, South Africa

3 November 2015


J.P. Morgan Equities South Africa Proprietary Limited

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