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Dealing in securities by Directors and Prescribed Officers

Published: 2023-11-01 18:28:21 ET
<<<  go to JSE:HAR company page
Harmony Gold Mining Company Ltd
Registration number: 1950/038232/06
Incorporated in the Republic of South Africa
ISIN: ZAE000015228
JSE share code: HAR
(“Harmony” or “the company”)

DEALING IN SECURITIES BY DIRECTORS AND PRESCRIBED OFFICERS: VESTING
OF SHARES AND SETTLEMENT BY ON MARKET SALES AND EQUITY SETTLEMENT

Johannesburg, Wednesday, 1 November 2023. In compliance with
paragraphs 3.63 to 3.74 of the JSE Listings Requirements, the
following dealings in securities by directors and prescribed officers
of Harmony in relation to the vesting and settlement of deferred share
awards made pursuant to the provisions of the Harmony Deferred Share
Plan 2018 are disclosed:


1.   Name of director:           PW Steenkamp (Chief Executive
                                 Officer)

     Nature of transaction:      Vesting of deferred share awards and
                                 settlement by on-market sale of
                                 shares, in terms of the Harmony
                                 Deferred Share Plan 2018

     Vesting Date:               18 September 2023


     Class of securities:        Ordinary shares


     Number of ordinary shares 149 270
     vested:

     Number of ordinary shares 54 397
     locked up towards minimum
     shareholding requirement:

     Number of vested shares 94 873
     sold on market:
     Date of bulk on-market 26 October 2023
     sale of shares:

     On-market sale price per Volume weighted average price of
     share:                   R90.0798 per share (with a low of
                              R87.36 per share and a high of
                              R92.20 per share)

     Total value of shares       R8,546 141
     sold on market prior to
     deduction of tax
     liability:
     Number of shares retained 0
     in own name:


     Nature and extent of      Direct beneficial
     prescribed officer’s
     interest:



2.   Name of director:         BP Lekubo (Financial Director)

     Nature of transaction:    Vesting of deferred share awards and
                               settlement by on-market sale of
                               shares, in terms of the Harmony
                               Deferred Share Plan 2018

     Vesting Date:             18 September 2023


     Class of securities:      Ordinary shares


     Number of ordinary shares
     vested:                   56 331

     Number of ordinary shares 28 165
     locked up towards minimum
     shareholding requirement:

     Number of vested shares 28 166
     sold on market:
     Date of bulk on-market 26 October 2023
     sale of shares:

     On-market sale price per Volume weighted average price of
     share:                   R90.0798 per share (with a low of
                              R87.36 per share and a high of
                              R92.20 per share)

     Total value of shares     R2,537 188
     sold on market prior to
     deduction of tax
     liability:
     Number of shares retained 0
     in own name:


     Nature and extent of      Direct beneficial
     prescribed officer’s
     interest:
3.   Name of director:         HE Mashego (Executive Director)

     Nature of transaction:    Vesting of deferred share awards and
                               settlement by on-market sale of
                               shares, in terms of the Harmony
                               Deferred Share Plan 2018

     Vesting Date:             18 September 2023


     Class of securities:      Ordinary shares


     Number of ordinary shares 50 578
     vested:

     Number of ordinary shares 25 288
     locked up towards minimum
     shareholding requirement:

     Number of vested shares 12 000
     sold on market:
     Date of bulk on-market 26 October 2023
     sale of shares:

     On-market sale price per Volume weighted average price of
     share:                   R90.0798 per share (with a low of
                              R87.36 per share and a high of
                              R92.20 per share)

     Total value of shares     R1,080 958
     sold on market prior to
     deduction of tax
     liability:
     Number of shares retained 13 290
     in own name:

     Total value of shares     R1,204 074
     retained in own name at
     R90.60:

     Nature and extent of      Direct beneficial
     prescribed officer’s
     interest:
4.   Name of prescribed        B Nel
     officer:
     Nature of transaction:    Vesting of deferred share awards and
                               settlement by on-market sale of
                               shares, in terms of the Harmony
                               Deferred Share Plan 2018

     Vesting Date:             18 September 2023


     Class of securities:      Ordinary shares


     Number of ordinary shares 51 025
     vested:

     Number of ordinary shares
     locked up towards minimum 25 511
     shareholding requirement:

     Number of vested shares 25 514
     sold on market:
     Date of bulk on-market 26 October 2023
     sale of shares:

     On-market sale price per Volume weighted average price of
     share:                   R90.0798 per share (with a low of
                              R87.36 per share and a high of
                              R92.20 per share)

     Total value of shares     R2,298 296
     sold on market prior to
     deduction of tax
     liability:
     Number of shares retained 0
     in own name:


     Nature and extent of      Direct beneficial
     prescribed officer’s
     interest:
5.   Name of prescribed        M van der Walt
     officer:
     Nature of transaction:    Vesting of deferred share awards and
                               settlement by on-market sale of
                               shares, in terms of the Harmony
                               Deferred Share Plan 2018
     Vesting Date:             18 September 2023


     Class of securities:      Ordinary shares


     Number of ordinary shares 40 659
     vested:

     Number of ordinary shares 16 060
     locked up towards minimum
     shareholding requirement:

     Number of vested shares 11 437
     sold on market:
     Date of bulk on-market 26 October 2023
     sale of shares:

     On-market sale price per Volume weighted average price of
     share:                   R90.0798 per share (with a low of
                              R87.36 per share and a high of
                              R92.20 per share)

     Total value of shares     R1,030 243
     sold on market prior to
     deduction of tax
     liability:
     Number of shares retained 13 162
     in own name:

     Total value of shares     R1,192 477
     retained in own name at
     R90.60:

     Nature and extent of      Direct beneficial
     prescribed officer’s
     interest:
6.   Name of prescribed        J van Heerden
     officer:
     Nature of transaction:    Vesting of deferred share awards and
                               settlement by on-market sale of
                               shares, in terms of the Harmony
                               Deferred Share Plan 2018
     Vesting Date:             18 September 2023


     Class of securities:      Ordinary shares


     Number of ordinary shares 63 513
     vested:

     Number of ordinary shares 31 755
     locked up towards minimum
     shareholding requirement:

     Number of vested shares   31 758
     sold on market:

     Date of bulk on-market 26 October 2023
     sale of shares:

     On-market sale price per Volume weighted average price of
     share:                   R90.0798 per share (with a low of
                              R87.36 per share and a high of
                              R92.20 per share)

     Total value of shares sold R2,860 754
     on   market    prior    to
     deduction      of      tax
     liability:
     Number of shares retained 0
     in own name:


     Nature and extent of      Direct beneficial
     prescribed officer’s
     interest:
7.   Name of prescribed        A Buthelezi
     officer:
     Nature of transaction:    Vesting of deferred share awards and
                               settlement by on-market sale of
                               shares, in terms of the Harmony
                               Deferred Share Plan 2018
     Vesting Date:             18 September 2023


     Class of securities:      Ordinary shares


     Number of ordinary shares 39 083
     vested:

     Number of ordinary shares
     locked up towards minimum 6 246
     shareholding requirement:

     Number of vested shares 25 693
     sold on market:

     Date of bulk on-market 26 October 2023
     sale of shares:

     On-market sale price per Volume weighted average price of
     share:                   R90.0798 per share (with a low of
                              R87.36 per share and a high of
                              R92.20 per share)

     Total value of shares     R2,314 420
     sold on market prior to
     deduction of tax
     liability:
     Number of shares retained 7 144
     in own name:

     Total value of shares     R647 246
     retained in own name at
     R90.60:

     Nature and extent of      Direct beneficial
     prescribed officer’s
     interest:
8.   Name of prescribed        M Naidoo-Vermaak
     officer:
     Nature of transaction:    Vesting of deferred share awards and
                               settlement by on-market sale of
                               shares, in terms of the Harmony
                               Deferred Share Plan 2018
     Vesting Date:             18 September 2023


     Class of securities:      Ordinary shares


     Number of ordinary shares 42 060
     vested:

     Number of ordinary shares
     locked up towards minimum 6 765
     shareholding requirement:

     Number of vested shares 35 295
     sold on market:

     Date of bulk on-market 26 October 2023
     sale of shares:

     On-market sale price per Volume weighted average price of
     share:                   R90.0798 per share (with a low of
                              R87.36 per share and a high of
                              R92.20 per share)

     Total value of shares     R3,179 367
     sold on market prior to
     deduction of tax
     liability:
     Number of shares retained 0
     in own name:


     Nature and extent of      Direct beneficial
     prescribed officer’s
     interest:
9.      Name of company            SS Mohatla
        secretary:
        Nature of transaction:     Vesting of deferred share awards and
                                   settlement by on-market sale of
                                   shares, in terms of the Harmony
                                   Deferred Share Plan 2018
        Vesting Date:              18 September 2023


        Class of securities:       Ordinary shares


        Number of ordinary shares 18 610
        vested:

        Number of vested shares 18 610
        sold on market:

        Date of bulk on-market 26 October 2023
        sale of shares:

        On-market sale price per   Volume weighted average price of
        share:                     R90.0798 per share (with a low of
                                   R87.36 per share and a high of
                                   R92.20 per share)

        Total value of shares     R1,676 385
        sold on market prior to
        deduction of tax
        liability:
        Number of shares retained 0
        in own name:


        Nature and extent of       Direct beneficial
        prescribed officer’s
        interest:


Prior clearance was obtained in respect of the above dealings in
securities in compliance with paragraph 3.66 of the JSE Listings
Requirements.

Ends.

For more details contact:


Jared Coetzer
Head of Investor Relations
+27 (0) 82 746 4120
Johannesburg, South Africa
1 November 2023


Sponsor:
J.P. Morgan Equities South Africa Proprietary Limited