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Dealing in securities by directors

Dealing in securities by directors of Harmony Gold Mining Company Limited (“the Company”).

The incentives/shares are allocated to directors on the 15th of November 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:

1. Name of director:GP Briggs (Chief Executive Officer)
Company:Harmony Gold Mining Company Limited
Nature of transaction:Off market Grant of Share Appreciation Rights, Performance Shares, Restricted Shares and Matching Performance Shares
Periods of vesting: Share Appreciation Rights vest in equal thirds on the third, fourth and fifth anniversary of the allocation. Performance shares, Restricted Shares and Matching Performance Shares vest after three years.
Date: 15 November 2011
Class of securities:Share Appreciation Rights, Performance Shares, Restricted Shares and Matching Performance Shares
Strike price: R104,79
Number of Share Appreciation Rights allocated: 11,676
Number of Performance Shares allocated:60,921
Number of Restricted Shares:15,000
Number of Matching Performance Shares: 3,000
Nature and extent of director’s Interest:Direct beneficial
2. Name of director: HO Meyer (Financial Director)
Company:Harmony Gold Mining Company Limited
Nature of transaction:Off market Grant of Share Appreciation Rights, Performance Shares, Restricted Shares and Matching Performance Shares
Periods of vesting: Share Appreciation Rights vest in equal thirds on the third, fourth and fifth anniversary of the allocation. Performance shares, Restricted Shares and Matching Performance Shares vest after three years.
Date: 15 November 2011
Class of securities:Share Appreciation Rights, Performance Shares, Restricted Shares and Matching Performance Shares
Strike price: R104,79
Number of Share Appreciation Rights allocated: 5,963
Number of Performance Shares allocated:19,446
Number of Restricted Shares:10,000
Number of Matching Performance Shares: 2,000
Nature and extent of director’s Interest:Direct beneficial
3. Name of director:HE Mashego (Executive Director)
Company:Harmony Gold Mining Company Limited
Nature of transaction:Off market Grant of Share Appreciation Rights, Performance Shares, Restricted Shares and Matching Performance Shares
Periods of vesting: Share Appreciation Rights vest in equal thirds on the third, fourth and fifth anniversary of the allocation. Performance shares, Restricted Shares and Matching Performance Shares vest after three years.
Date: 15 November 2011
Class of securities:Share Appreciation Rights, Performance Shares, Restricted Shares and Matching Performance Shares
Strike price: R104,79
Number of Share Appreciation Rights allocated: 5,361
Number of Performance Shares allocated:17,482
Number of Restricted Shares:8,000
Number of Matching Performance Shares: 1,600
Nature and extent of director’s Interest:Direct beneficial
4. Name of director: F Abbott (Executive Director)
Company:Harmony Gold Mining Company Limited
Nature of transaction:Off market Grant of Share Appreciation Rights, Performance Shares, Restricted Shares and Matching Performance Shares
Periods of vesting: Share Appreciation Rights vest in equal thirds on the third, fourth and fifth anniversary of the allocation. Performance shares, Restricted Shares and Matching Performance Shares vest after three years.
Date: 15 November 2011
Class of securities:Share Appreciation Rights, Performance Shares, Restricted Shares and Matching Performance Shares
Strike price: R104,79
Number of Share Appreciation Rights allocated: 6,585
Number of Performance Shares allocated: 21,472
Number of Restricted Shares:8,000
Number of Matching Performance Shares: 1,600
Nature and extent of director’s Interest:Direct beneficial
5. Name of director: A Pretorius (Director of major subsidiary company)
Company:Harmony Gold Mining Company Limited
Nature of transaction:Off market Grant of Share Appreciation Rights, Performance Shares, Restricted Shares and Matching Performance Shares
Periods of vesting: Share Appreciation Rights vest in equal thirds on the third, fourth and fifth anniversary of the allocation. Performance shares, Restricted Shares and Matching Performance Shares vest after three years.
Date: 15 November 2011
Class of securities:Share Appreciation Rights, Performance Shares, Restricted Shares and Matching Performance Shares
Strike price: R104,79
Number of Share Appreciation Rights allocated: 5,361
Number of Performance Shares allocated:17,482
Number of Restricted Shares:8,000
Number of Matching Performance Shares: 1,600
Nature and extent of director’s Interest:Direct beneficial
6. Name of director: CT Smith (Director of major subsidiary company)
Company:Harmony Gold Mining Company Limited
Nature of transaction:Off market Grant of Share Appreciation Rights, Performance Shares, Restricted Shares and Matching Performance Shares
Periods of vesting: Share Appreciation Rights vest in equal thirds on the third, fourth and fifth anniversary of the allocation. Performance shares, Restricted Shares and Matching Performance Shares vest after three years.
Date: 15 November 2011
Class of securities:Share Appreciation Rights, Performance Shares, Restricted Shares and Matching Performance Shares
Strike price: R104,79
Number of Share Appreciation Rights allocated: 5,361
Number of Performance Shares allocated:17,482
Number of Restricted Shares:8,000
Number of Matching Performance Shares: 1,600
Nature and extent of director’s Interest:Direct beneficial

Prior clearance was obtained in respect of all of the above dealings by the directors.

Johannesburg, South Africa
16 November 2011

Sponsor:
J.P. Morgan Equities Limited

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