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HARMONY GOLD MINING COMPANY LIMITED - Dealings in securities by directors: Share Vestings and on Market Sales

Release Date: 20/11/2015 16:00:00      Code(s): HAR       PDF(s):  
Dealings in securities by directors: Share Vestings and on Market Sales

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”)

Dealings in Shares

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

     Date:                                              16 November 2015

     Class of securities:                               Ordinary shares

     Number of performance shares vested and
     retained in own name:
                                                        44 615

     Vesting price per share:                           R8.78

     Total value of shares vested:
                                                        R391 719.70 (pre-tax)

     Nature and extent of directors interest:           Direct beneficial


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

     Nature of transaction:                             Off market vesting

     Date:                                              16 November 2015

     Class of securities:                               Ordinary shares

     Number of performance shares vested and
     retained in own name:
                                                        18 547

     Vesting price per share:                           R8.78
     Total value of shares vested:
                                                 R162 842.66 (pre-tax)

     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:                                       16 November 2015

     Class of securities:                        Ordinary shares

     Number of performance shares vested:
                                                 13 153

     Vesting price per share:                    R8.78

     Total value of shares vested:
                                                 R115 483.34 (pre-tax)

     Number of performance shares sold on
     market to cover tax:                        5 393

     Market price per share sold:                R8.78

     Proceeds for on market sale to cover tax:   R47 350.54

     Number of shares retained in own name:

     Nature and extent of directors interest:    7 760


                                                 Direct beneficial


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

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

     Date:                                       16 November 2015

     Class of securities:                        Ordinary shares

     Number of performance shares vested and
     retained in own name:
                                                 4 971
     Vesting price per share:                            R8.78

     Total value of shares vested:
                                                          R43 645.38 (pre-tax)

     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:                                    GP Briggs (Chief Executive Officer)

     Nature of transaction:                               Off market grant of performance shares

     Periods of vesting:                                  Performance shares vest after three years.



     Date:                                                16 November 2015

     Class of securities:                                 Performance shares

     Number of performance shares awarded:
                                                          550 000

     Matching shares granted, supplementing
     restricted shares not exercised:
                                                          32 684

     Nature and extent of
     director’s interest:                                 Direct beneficial


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

     Nature of transaction:                               Off market grant of performance shares

     Periods of vesting:                                  Performance shares vest after three years.



     Date:                                                16 November 2015

     Class of securities:                                 Performance shares

     Number of performance shares awarded:
                                                          736 809
     Matching shares granted, supplementing
     restricted shares not exercised:
                                                         63 408

     Nature and extent of
     director’s interest:                                Direct beneficial


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

     Nature of transaction:                              Off market grant of performance shares

     Periods of vesting:                                 Performance shares vest after three years.



     Date:                                               16 November 2015

     Class of securities:                                Performance shares

     Number of performance shares awarded:
                                                         455 758

     Matching shares granted, supplementing
     restricted shares not exercised:
                                                         35 082

     Nature and extent of
     director’s interest:                                Direct beneficial


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

     Nature of transaction:                              Off market grant of performance shares

     Periods of vesting:                                 Performance shares vest after three years.



     Date:                                               16 November 2015

     Class of securities:                                Performance shares

     Number of performance shares awarded:
                                                         152 972

     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)

Johannesburg, South Africa
20 November 2015

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

Date: 20/11/2015 04:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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