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Dealing in securities by directors

In line with the provisions of the Harmony 2006 Share Plan, incentives/shares are allocated to directors in November each year.

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

1. Name of director: GP Briggs (Chief Executive Officer)
Company: Harmony Gold Mining Company Limited
Nature of transaction: Off market Grant of Share Appreciation Rights, Performance Shares, Restricted Shares and Matching Performance Shares
Periods of vesting: Share Appreciation Rights vest in equal thirds on the third, fourth and fifth anniversary of the allocation.  Performance shares, Restricted Shares and Matching Performance Shares vest after three years.
Date: 16 November 2012
Class of securities: Share Appreciation Rights, Performance Shares, Restricted Shares and Matching Performance Shares
Strike price: R68.84
Number of Share Appreciation Rights allocated: 25 058
Number of Performance Shares allocated: 130 738
Number of Restricted Shares: 32 684
Number of Matching Performance Shares: 6 537
Nature and extent of director’s Interest: Direct beneficial
2. Name of director: F Abbott (Executive Director)
Company: Harmony Gold Mining Company Limited
Nature of transaction: Off market Grant of Share Appreciation Rights, Performance Shares, Restricted Shares and Matching Performance Shares
Periods of vesting: Share Appreciation Rights vest in equal thirds on the third, fourth and fifth anniversary of the allocation.  Performance shares, Restricted Shares and Matching Performance Shares vest after three years.
Date: 16 November 2012
Class of securities: Share Appreciation Rights, Performance Shares, Restricted Shares and Matching Performance Shares
Strike price: R68.84
Number of Share Appreciation Rights allocated: 16 204
Number of Performance Shares allocated: 52 840
Number of Restricted Shares: 21 136
Number of Matching Performance Shares: 4 227
Nature and extent of director’s Interest: Direct beneficial
3. Name of director: HE Mashego (Executive Director)
Company: Harmony Gold Mining Company Limited
Nature of transaction: Off market Grant of Share Appreciation Rights, Performance Shares, Restricted Shares and Matching Performance Shares
Periods of vesting: Share Appreciation Rights vest in equal thirds on the third, fourth and fifth anniversary of the allocation.  Performance shares, Restricted Shares and Matching Performance Shares vest after three years.
Date: 16 November 2012
Class of securities: Share Appreciation Rights, Performance Shares, Restricted Shares and Matching Performance Shares
Strike price: R68.84
Number of Share Appreciation Rights allocated: 11 694
Number of Performance Shares allocated: 38 132
Number of Restricted Shares: 11 694
Number of Matching Performance Shares: 2 339
Nature and extent of director’s Interest: Direct beneficial
4. Name of director: R Bisschoff (Company Secretary)
Company: Harmony Gold Mining Company Limited
Nature of transaction: Off market Grant of Share Appreciation Rights, Performance Shares, Restricted Shares and Matching Performance Shares
Periods of vesting: Share Appreciation Rights vest in equal thirds on the third, fourth and fifth anniversary of the allocation.  Performance shares, Restricted Shares and Matching Performance Shares vest after three years.
Date: 16 November 2012
Class of securities: Share Appreciation Rights, Performance Shares, Restricted Shares and Matching Performance Shares
Strike price: R68.84
Number of Share Appreciation Rights allocated: 7 818
Number of Performance Shares allocated: 15 296
Nature and extent of director’s Interest: Direct beneficial
5. Name of director: CT Smith (Director of major subsidiary company)
Company: Harmony Gold Mining Company Limited
Nature of transaction: Off market Grant of Share Appreciation Rights, Performance Shares, Restricted Shares and Matching Performance Shares
Periods of vesting: Share Appreciation Rights vest in equal thirds on the third, fourth and fifth anniversary of the allocation.  Performance shares, Restricted Shares and Matching Performance Shares vest after three years.
Date: 16 November 2012
Class of securities: Share Appreciation Rights, Performance Shares, Restricted Shares and Matching Performance Shares
Strike price: R68.84
Number of Share Appreciation Rights allocated: 15 035
Number of Performance Shares allocated: 49 027
Number of Restricted Shares: 15 035
Number of Matching Performance Shares: 3 007
Nature and extent of director’s Interest: Direct beneficial

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

For more details contact:

Henrika Basterfield
+27 (0) 82 759 1775 (mobile)

Johannesburg, South Africa
20 November 2012

Sponsor:
J.P. Morgan Equities Limited

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