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HARMONY GOLD MINING COMPANY LIMITED - Director's dealing in securities

Release Date: 18/02/2016 15:42:00      Code(s): HAR       PDF(s):  
Director's dealing in securities

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 A DIRECTOR: SHARE GRANT

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

The shares were awarded to the director on 17 February 2016 in line
with the provisions of the Harmony 2006 Share Plan.



1. Name of director:                  P Steenkamp (Chief
                                      Executive Officer)

   Nature of transaction:             Off market award of
                                      performance shares

   Periods of vesting:                Performance shares vest
                                      after three years based on
                                      certain performance
                                      criteria being met.

   Date:                              17 February 2016

   Class of securities:               Ordinary shares

   Number of performance shares
   awarded:                           512 000

   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
18 February 2016

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

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