Dealing in securities by director and company secretary of Harmony Gold Mining Company Limited
Johannesburg, South Africa – 8 December 2008 – In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of the JSE Securities Exchange South Africa, the following information is disclosed:
| 1 | Name of director: | Graham Briggs |
| Company: | Harmony Gold Mining Company | |
| 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: | 8 December 2008 | |
| Class of securities: | Ordinary shares | |
| Strike price: | R77.81 | |
| Number of securities Allocated: |
176,430 | |
| Nature and extent of director`s interest: | Indirect beneficial | |
| 2 | Name of company secretary: | Khanya Maluleke |
| Company: | Harmony Gold Mining Company | |
| 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: | 8 December 2008 | |
| Class of securities: | Ordinary shares | |
| Strike price: | R77.81 | |
| Number of securities Allocated: | 9,061 | |
| Nature and extent of director`s interest: | Indirect beneficial |
The allocations have been approved by the Remuneration Committee and Board of the Company.
Sponsor
Merrill Lynch South Africa (Pty) Limited