Director/PDMR Shareholding
17 11월 2011 - 8:45PM
UK Regulatory
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
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