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