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Dealing in securities by directors

In terms of provisions of the Harmony 2006 Share Plan, Performance Shares vests after 3 years.

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

Name of director: GP Briggs
Nature of transaction: Off market vesting and on market sale of Performance Shares
Date: 16 November 2012
Class of securities: Ordinary Shares
Selling price per share: R68.84
Number Performance shares vesting: 27 950
Ordinary shares sold: 27 950
Total Value of sale Nature and extent of directors interest: R1 924 078
Nature and extent of director’s Interest: Direct beneficial
   
Name of director: HE Mashego
Nature of transaction: Off market vesting and on market sale of Performance Shares
Date: 16 November 2012
Class of securities: Ordinary Shares
Selling price per share: R68.84
Number Performance shares vesting: 6 514
Ordinary shares sold: 6 514
Total Value of sale R448 423
Total Value of sale Nature and extent of directors interest: Direct beneficial
   
Name of director: CT Smith (Director of major subsidiary company)
Nature of transaction: Off market vesting and on market sale of Performance Shares
Date: 16 November 2012
Class of securities: Ordinary Shares
Selling price per share: R68.84
Number Performance shares vesting: 8 006
Ordinary shares sold: 8 006
Total Value of sale R551 133
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:

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

Johannesburg, South Africa
20 November 2012

Sponsor:
J.P. Morgan Equities Limited

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