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Dealing in securities by a director: share grant

In compliance with paragraphs 3.63 to 3.74 of the JSE Listings Requirements, the following information is disclosed:

The shares were awarded to the director on 17 February 2016 in line with the provisions of the Harmony 2006 Share Plan.

Name of director: P Steenkamp (Chief Executive Officer)
Nature of transaction: Off market award of performance shares

Periods of vesting:

Performance shares vest after three years based on certain performance criteria being met.
Date: 17 February 2016
Class of Securities: Ordinary shares
Number of performance shares awarded: 512 000
Nature and extent of directors interest: Direct beneficial

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

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)

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