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HAR
HAPS
HAR - Harmony Gold Mining Company - Dealing In Securities By Director And
Company Secretary Of Harmony Gold Mining Company Limited
Harmony Gold Mining Company Ltd
Incorporated in the Republic of South Africa
Registration number: 1950/038232/06
Share code: HAR
ISIN: ZAE000015228
DEALING IN SECURITIES BY DIRECTOR AND COMPANY SECRETARY OF HARMONY GOLD MINING
COMPANY LIMITED ("THE COMPANY")
JOHANNESBURG, SOUTH AFRICA - 16 November 2009 - 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: Graham Briggs
Company: Harmony Gold Mining Company Limited
Nature of transaction: Grant of share appreciation rights
Periods of vesting: Share appreciation rights vest in equal
thirds on the third, fourth and fifth
anniversary of the allocation. Performance
shares vest after three years.
Date: 16 November 2009
Class of securities: Share appreciation rights and Ordinary shares
Strike price: R77.28
Number of Share
appreciation Rights: 14 286
Number of performance
shares allocated: 74 534
Nature and extent of
director`s Interest: Direct beneficial
2. Name of director: Hannes Meyer
Company: Harmony Gold Mining Company Limited
Nature of transaction: Grant of share appreciation rights and
performance shares
Periods of vesting: Share appreciation rights vest in equal
thirds on the third, fourth and fifth
anniversary of the allocation. Performance
shares vest after three years.
Date: 16 November 2009
Class of securities: Appreciation rights and Ordinary shares
Strike price: R77.28
Number of Share
appreciation Rights: 8 557
Number of performance
shares allocated: 27 902
Nature and extent of
director`s Interest: Direct beneficial
3. Name of company secretary: Khanya Maluleke
Company: Harmony Gold Mining Company Limited
Nature of transaction: Grant of share appreciation rights.
Periods of vesting: Share appreciation rights vest in equal
thirds on the third, fourth and fifth
anniversary of the allocation.
Date: 16 November 2009
Class of securities: Share appreciation rights
Strike price: R77.28
Number of Share appreciation
Rights allocated: 5974
Nature and extent of
director`s Interest: Direct beneficial
In terms of Section 3.66 of the Listings Requirements, the allocations have been
approved by the Remuneration Committee and Board of Directors of the Company.
Sponsor:
J.P. Morgan Equities Limited
Date: 16/11/2009 17:15:01 Produced by the JSE SENS Department.
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