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

JOHANNESBURG, SOUTH AFRICA – 16 November 2009 – In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of the JSE Limited (“Listings Requirements”), the following information is disclosed:

1.Name of director:Graham Briggs
Company:Harmony Gold Mining Company Limited
Nature of transaction:Grant of share appreciation rights
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:16 November 2009
Class of securities:Share appreciation rights and Ordinary shares
Strike price:R77.28
Number of Share appreciation Rights:14 286
Number of performance shares allocated:74 534
Nature and extent of director’s Interest:Direct beneficial
2.Name of director:Hannes Meyer
 Company:Harmony Gold Mining Company Limited
 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:16 November 2009
 Class of securities:Appreciation rights and Ordinary shares
 Strike price:R77.28
 Number of Share appreciation Rights:8 557
 Number of performance shares allocated:27 902
 Nature and extent of director’s Interest:Direct beneficial
3.Name of company secretary:Khanya Maluleke
 Company:Harmony Gold Mining Company Limited
 Nature of transaction:Grant of share appreciation rights.
 Periods of vesting:Share appreciation rights vest in equal thirds on the third, fourth and fifth anniversary of the allocation.
 Date:16 November 2009
 Class of securities:Share appreciation rights
 Strike price:R77.28
 Number of Share appreciation Rights allocated:5974
 Nature and extent of director’s Interest:Direct beneficial

In terms of Section 3.66 of the Listings Requirements, the allocations have been approved by the Remuneration Committee and Board of Directors of the Company.

Sponsor

J.P. Morgan Equities Limited

Presentations

Annual report

Integrated annual report 2016
Integrated annual report 2016

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Investor brief

Harmony Investor brief, Sep 2017
September 2017 -
Harmony Investor brief

(PDF - 6.5MB)

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