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Doornkop Mine

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Dealing in securities by directors

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

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