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HAR
HAPS
HAR - Harmony Gold Mining Company Ltd - Dealing in securities by directors and
company secretary
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 DIRECTORS AND COMPANY SECRETARY
Dealing in securities by directors and company secretary of Harmony Gold Mining
Company Limited ("the Company").
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 vest after three years. Restricted
Shares and Matching Performance Shares are
granted as a once-off award.
Date: 15 November 2010
Class of securities: Share Appreciation Rights, Performance
Shares, Restricted Shares and Matching
Performance Shares
Strike price: R84,81
Number of Share Appreciation
Rights allocated: 13,939
Number of Performance Shares
allocated: 72,727
Number of Restricted Shares: 48,485
Number of Matching
Performance Shares: 9,697
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 vest after three years. Restricted
Shares and Matching Performance Shares are
granted as a once-off award.
Date: 15 November 2010
Class of securities: Share Appreciation Rights, Performance
Shares, Restricted Shares and Matching
Performance Shares
Strike price: R84,81
Number of Share Appreciation
Rights allocated: 7,051
Number of Performance Shares
allocated: 22,993
Number of Restricted Shares: 24,525
Number of Matching
Performance Shares: 4,905
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
fifthanniversary of the allocation.
Performance shares vest after three years.
Restricted Shares and Matching Performance
Shares are granted as a once-off award.
Date: 15 November 2010
Class of securities: Share Appreciation Rights, Performance
Shares, Restricted Shares and Matching
Performance Shares
Strike price: R84,81
Number of Share Appreciation
Rights allocated: 6,400
Number of Performance Shares
allocated: 20,870
Number of Restricted Shares: 22,262
Number of Matching
Performance Shares: 4,452
Nature and extent of
director`s Interest: Direct beneficial
4. Name of Company Secretary: NY Maluleke
Company: Harmony Gold Mining
Company Limited
Nature of transaction: Off market 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: 15 November 2010
Class of securities: Share Appreciation Rights and Performance
Shares.
Strike price: R84,81
Number of Share Appreciation
Rights allocated: 2,339
Number of Performance Shares
allocated: 2,441
Nature and extent of
director`s Interest: Direct beneficial
The performance shares allocated to directors on 15 November 2007 vested in line
with the provisions of the Harmony 2006 Share Plan and in terms of the rules of
the Harmony 2006 Share Plan the performance shares had to be sold upon vesting.
1. Name of director: GP Briggs
Company: Harmony Gold Mining
Company Limited
Nature of transaction: Vesting and on market sale of Performance
Shares
Date: 15 November 2010
Class of securities: Ordinary Shares
Selling price per share: R84,81
Number of Performance Shares
vesting: 26,682
Nature and extent of
director`s Interest: Direct beneficial
2. Name of director: HE Mashego
Company: Harmony Gold Mining
Company Limited
Nature of transaction: Vesting and on market sale of Performance
Shares
Date: 15 November 2010
Class of securities: Ordinary Shares
Selling price per share: R84,81
Number of Performance Shares
vesting: 10,059
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
17 November 2010
Sponsor:
J.P. Morgan Equities Limited
Date: 17/11/2010 10:56:00 Produced by the JSE SENS Department.
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