In compliance with paragraphs 3.63 to 3.74 of the JSE Listings Requirements, the following information is disclosed:
DEALING IN SECURITIES BY DIRECTORS: SHARE AWARDS
In line with the provisions of the Harmony Share Plan, shares are awarded to directors in November of each year.
| Name of director: | PW Steenkamp (Chief Executive Officer) |
| Nature of transaction: | Off market award of performance shares |
| Periods of vesting: | Performance shares vest after three years. |
| Date: | 29 November 2016 |
| Class of Securities: | Performance shares |
| Number of performance shares awarded: | 420 423 |
| Nature and extent of directors interest: | Direct beneficial |
| Name of director: | F Abbott (Financial Director) |
| Nature of transaction: | Off market award of performance shares |
| Periods of vesting: | Performance shares vest after three years. |
| Date: | 29 November 2016 |
| Class of Securities: | Performance shares |
| Number of performance shares awarded: | 245 881 |
| Matched performance shares awarded, matching the 2013 performance shares vested and pledged in November 2016: |
84 952 |
| Nature and extent of directors interest: | Direct beneficial |
| Name of director: | HE Mashego (Executive Director) |
| Nature of transaction: | Off market award of performance shares |
| Periods of vesting: | Performance shares vest after three years. |
| Date: | 29 November 2016 |
| Class of Securities: | Performance shares |
| Number of performance shares awarded: | 152 091 |
| Nature and extent of directors interest: | Direct beneficial |
| Name of Company Secretary: | Riana Bisschoff (Company Secretary) |
| Nature of transaction: | Off market award of performance shares |
| Periods of vesting: | Performance shares vest after three years. |
| Date: | 29 November 2016 |
| Class of Securities: | Performance shares |
| Number of performance shares awarded: | 53 798 |
| Nature and extent of directors interest: | Direct beneficial |
Prior clearance was obtained in respect of the above dealings by the directors.
Johannesburg, South Africa
2 December 2016
Sponsor:
J.P. Morgan Equities South Africa Proprietary Limited