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HARMONY GOLD MINING COMPANY LIMITED - Dealings in securities by directors

Release Date: 18/11/2016 16:00:00      Code(s): HAR       PDF(s):  
Dealings 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”)

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:                HE Mashego (Executive
                                    Director)

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

     Date:                          15 November 2016

     Class of securities:           Ordinary shares

     Number of performance shares
     vested and sold on market:     61 306

     Vesting and market price per   R37.29
     share:

     Total value of shares vested
     and proceeds for on market
     sale:                          R2 286 100.74 (pre-tax)

     Nature and extent of
     directors interest:            Direct beneficial


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

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

     Date:                          15 November 2016
  Class of securities:             Ordinary shares

  Number of performance shares
  vested and sold on market:       16 708

  Vesting and market price per     R37.29
  share:

  Total value of shares vested
  and proceeds for on market       R623 041.32 (pre-tax)
  sale:

  Nature and extent of
  directors interest:              Direct beneficial

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

For more details contact:

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

Johannesburg, South Africa
18 November 2016

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

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