In compliance with paragraphs 3.63 to 3.74 of the JSE Listings Requirements, the following information is disclosed:
In terms of provisions of the Harmony Share Plan, performance shares vest after 3 years.
| Name of director: | GP Briggs (Chief Executive Officer) |
| Nature of transaction: | Off market vesting of performance shares (ordinary shares) |
| Date: | 27 September 2015 |
| Class of Securities: | Ordinary Shares |
| Number of performance shares vested: | 2259 |
| Vesting price per share: | R9.3877 |
| Total value of shares vested: | R21 203 |
| Nature and extent of directors interest: | Direct beneficial |
As these performance shares vest automatically clearance to deal is not applicable.
For more details contact:
Henrika Ninham
Investor Relations Manager
+27 (0) 82 759 1775 (mobile)
Marian van der Walt
Executive: Corporate and Investor Relations
+27 (0) 82 888 1242 (mobile)
Johannesburg, South Africa
1 October 2015
Sponsor:
J.P. Morgan Equities South Africa Proprietary Limited