The incentives/shares are allocated to the director on the 27th of September 2012 in line with the provisions of the Harmony 2006 Share Plan.
In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of the JSE Limited (“Listings Requirements”), the following information is disclosed:
| Name of director: | GP Briggs (Chief Executive Officer) |
| Company: | Harmony Gold Mining Company Limited |
| Nature of transaction: | Off market Grant Restricted Shares and Matching Performance Shares |
| Date: | 27 September 2012 |
| Class of Securities: | Restricted Shares and Matching Performance Shares |
| Strike price: | R72.35 |
| Number of Restricted Shares: | 30,802 |
| Number of Matching Performance Shares: | 6,160 |
| Nature and extent of directors interest: | Direct beneficial |
Prior clearance to deal as set out in Para 3.66 was obtained.
For more details contact:
Henrika Basterfield
+27 (0)82 759 1775 (mobile)
Sponsor:
J P Morgan Equities Limited