HARMONY GOLD MINING COMPANY LIMITED - Dealing in securities by directors

Release Date: 23/11/2017 13:45:00      Code(s): HAR       PDF(s):  

Dealing 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 and restricted shares vest after 3 years.

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

     Nature of transaction:         Off   market   vesting   of
                                    restricted shares (ordinary
                                    shares)

     Date:                          17 November 2017

     Class of securities:           Ordinary shares

     Number of restricted shares
     vested and further             8 000
     restricted (2011 grant):

     Number of matched restricted
     shares vested (2014 grant):    8 000

     Vesting and market price per   R24.92
     share:

     Total value of shares
     vested:                        R398 720(pre-tax)

     Nature and extent of
     directors interest:            Direct beneficial


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

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

Date:                                  17 November 2017

Class of securities:                   Ordinary shares

Number of performance shares
vested and sold on market:             101 807

Vesting   and   market   price   per   R24.72
share:

Total value of shares       vested
and proceeds for on         market
sale:                                  R2 516 669(pre-tax)

Number of restricted shares
vested and further restricted          8 000
(2011 grant):

Number of matched restricted
shares vested (2014 grant):            8 000

Vesting   and   market   price   per   R24.72
share:

Total value of shares vested
and sold on market:                    R395 520(pre-tax)

Nature and extent of directors
interest:                              Direct beneficial


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

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

  Date:                                17 November 2017

  Class of securities:                 Ordinary shares

  Number of performance shares
  vested:                              32 292

  Number of performance shares
  vested and sold on market to         15 015
  cover tax:
  Vesting and market price per     R24.72
  share:

  Proceeds for on market sale
  to cover tax:                    R371 170 (pre-tax)

  Number of shares retained in     17 277
  own name:

  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:

Lauren Fourie
Investor Relations Manager
+27 (0) 071 607 1498 (mobile)

Johannesburg, South Africa
23 November 2017

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

Date: 23/11/2017 01:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.