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Dealing in securities by director and company secretary of Harmony Gold Mining Company Limited

Dealing in securities by director and company secretary of Harmony Gold Mining Company Limited

Johannesburg, South Africa - 8 December 2008 - In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of the JSE Securities Exchange South Africa, the following information is disclosed:

1  Name of director:Graham Briggs
Company:Harmony Gold Mining Company
Nature of transaction:Grant of share appreciation rights and performance shares
Periods of vesting:Share appreciation rights vest in equal thirds on the third, fourth and fifth anniversary of the allocation. Performance shares vest after three years.
Date:8 December 2008
Class of securities:Ordinary shares
Strike price:R77.81
Number of securities
Allocated:
176,430
Nature and extent of director`s interest:Indirect beneficial
2  Name of company secretary:Khanya Maluleke
Company:Harmony Gold Mining Company
Nature of transaction:Grant of share appreciation rights and performance shares
Periods of vesting:Share appreciation rights vest in equal thirds on the third, fourth and fifth anniversary of the allocation. Performance Shares vest after three years.
Date:8 December 2008
Class of securities:Ordinary shares
Strike price:R77.81
Number of securities Allocated:9,061
Nature and extent of director`s interest:Indirect beneficial

The allocations have been approved by the Remuneration Committee and Board of the Company.

Sponsor

Merrill Lynch South Africa (Pty) Limited

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