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Vesting of performance shares

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

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