In compliance with paragraphs 3.63 to 3.74 of the JSE Listings Requirements, the following information is disclosed:
A. Dealing in securities: Share vesting and on market sales
In terms of provisions of the Harmony Share Plan, performance shares vest after 3 years.
| Name of director: | HE Mashego (Executive Director) |
| Nature of transaction: | Off market vesting and on market sale of performance shares (ordinary shares) |
| Date: | 15 November 2016 |
| Class of Securities: | Ordinary shares |
| Number of performance shares vested and sold on market: |
61 306 |
| Vesting and market price per share: | R37.29 |
| Total value of shares vested and proceeds for on market sale: |
R2 286 100.74 (pre-tax) |
| Nature and extent of directors interest: | Direct beneficial |
| Name of director: | R Bisschoff (Company Secretary) |
| Nature of transaction: | Off market vesting and on market sale of performance shares (ordinary shares) |
| Date: | 15 November 2016 |
| Class of Securities: | Ordinary shares |
| Number of performance shares vested and sold on market: |
16 708 |
| Vesting and market price per share: | R37.29 |
| Total value of shares vested and proceeds for on market sale: |
R623 041.32 (pre-tax) |
| Nature and extent of directors interest: | Direct beneficial |
Prior clearance was obtained in respect of the above dealing by the director.
Johannesburg, South Africa
18 November 2016
Sponsor:
J.P. Morgan Equities South Africa Proprietary Limited