Dealing in securities by directors of Harmony Gold Mining Company Limited (“the Company”).The Performance Shares vested after 3 years in accordance 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 |
| Nature of transaction: | Off market vesting and on market sale of Performance Shares |
| Date: | 5 December 2011 |
| Class of Securities: | Ordinary Shares |
| Selling price per share: | R113.01 |
| Number of Share Appreciation Rights vesting: | 59 221 |
| Ordinary shares sold: | 59 221 |
| Total Value of sale | R6 692 565 |
| Nature and extent of directors interest: | Direct beneficial |
| Name of director: | HE Mashego |
| Nature of transaction: | Off market vesting and on market sale of Performance Shares |
| Date: | 5 December 2011 |
| Class of Securities: | Ordinary Shares |
| Selling price per share: | R113.01 |
| Number of Share Appreciation Rights vesting: | 13 802 |
| Ordinary shares sold: | 13 802 |
| Total Value of sale | R1 559 764 |
| Nature and extent of directors interest: | Direct beneficial |
| Name of director: | A Pretorius (Director of major subsidiary company) |
| Nature of transaction: | Off market vesting and on market sale of Performance Shares |
| Date: | 5 December 2011 |
| Class of Securities: | Ordinary Shares |
| Selling price per share: | R113.01 |
| Number of Share Appreciation Rights vesting: | 16 964 |
| Ordinary shares sold: | 16 964 |
| Total Value of sale | R1 917 101 |
| 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: | 5 December 2011 |
| Class of Securities: | Ordinary Shares |
| Selling price per share: | R113.01 |
| Number of Share Appreciation Rights vesting: | 16 964 |
| Ordinary shares sold: | 16 964 |
| Total Value of sale | R1 917 101 |
| Nature and extent of directors interest: | Direct beneficial |
Prior clearance was obtained in respect of the above dealings by the director.
For more details contact:
Marian van der Walt
Executive: corporate and investor relations
Tel: +27 (0) 82 888 1242 (mobile)
Johannesburg, South Africa
7 December 2011
Sponsor:
J P Morgan Equities Limited