Director/PDMR Shareholding

 
TIDMHRM 
 
Harmony Gold Mining Company Ltd 
 
Incorporated in the Republic of South Africa 
 
Registration number: 1950/038232/06 
 
JSE Share code: HAR 
 
NYSE Share code: HMY 
 
NASDAQ Share code: HMY 
 
ISIN: ZAE000015228 
 
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 
 
 
 
END