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Dealing in securities by Executive Directors, Prescribed Officers and Company Secretary: Deferred Share Awards

Published: 2022-10-24 18:00:25 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 EXECUTIVE DIRECTORS, PRESCRIBED OFFICERS AND
COMPANY SECRETARY: DEFERRED SHARE AWARDS

In compliance with paragraphs 3.63 to 3.74 of the JSE Listings
Requirements, the following information is disclosed:

Johannesburg, 24 October 2022. In line with the provisions of the 2018
Harmony Deferred Share Plan, executive directors, prescribed officers
and the company secretary of Harmony were awarded deferred shares on
19 September 2022 based on the 5-day volume weighted average price of
R37.60 per ordinary share and accepted these awards on 20 October
2022.

The following transactions are disclosed in relation to the deferred
share awards:


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

     Nature of transaction:      Off market award of deferred shares

     Periods of vesting:         Deferred shares vest in equal
                                 tranches over a five year period

     Class of securities:        Deferred ordinary shares

     Number of deferred          149 043
     shares awarded:

     Total value of shares       R5 604 016.80
     awarded:

     Nature and extent of        Direct beneficial
     director’s interest:
2.   Name of director:        B Lekubo (Financial Director)

     Nature of transaction:   Off market award of deferred shares

     Periods of vesting:      Deferred shares vest in equal
                              tranches over a five year period

     Class of securities:     Deferred ordinary shares

     Number of deferred       91 617
     shares awarded:

     Total value of shares    R3 444 799.20
     awarded:

     Nature and extent of     Direct beneficial
     director’s interest:



3.   Name of director:        HE Mashego (Executive Director)

     Nature of transaction:   Off market award of deferred shares

     Periods of vesting:      Deferred shares vest in equal
                              tranches over a five year period

     Class of securities:     Deferred ordinary shares

     Number of deferred       71 884
     shares awarded:

     Total value of shares    R2 702 838.40
     awarded:

     Nature and extent of     Direct beneficial
     director’s interest:



4.   Name of prescribed       AZ Buthelezi
     officer:
     Nature of transaction:   Off market award of deferred shares

     Periods of vesting:      Deferred shares vest in equal
                              tranches over a five year period

     Class of securities:     Deferred ordinary shares
     Number of deferred       62 465
     shares awarded:
     Total value of shares    R2 348.684.00
     awarded:

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



5.   Name of prescribed       M Naidoo-Vermaak
     officer:
     Nature of transaction:   Off market award of deferred shares

     Periods of vesting:      Deferred shares vest in equal
                              tranches over a five year period

     Class of securities:     Deferred ordinary shares

     Number of deferred       67 655
     shares awarded:
     Total value of shares    R2 543 828.00
     awarded:

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



6.   Name of prescribed       BB Nel
     officer:
     Nature of transaction:   Off market award of deferred shares

     Periods of vesting:      Deferred shares vest in equal
                              tranches over a five year period

     Class of securities:     Deferred ordinary shares

     Number of deferred       70 925
     shares awarded:
     Total value of shares    R2 666 780.00
     awarded:

     Nature and extent of     Direct beneficial
     prescribed officer’s
     interest:
7.   Name of prescribed       MP van der Walt
     officer:
     Nature of transaction:   Off market award of deferred shares

     Periods of vesting:      Deferred shares vest in equal
                              tranches over a five year period

     Class of securities:     Deferred ordinary shares

     Number of deferred       61 909
     shares awarded:
     Total value of shares    R2 327 778.40
     awarded:

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



8.   Name of prescribed       JJ van Heerden
     officer:
     Nature of transaction:   Off market award of deferred shares

     Periods of vesting:      Deferred shares vest in equal
                              tranches over a five year period

     Class of securities:     Deferred ordinary shares

     Number of deferred       78 895
     shares awarded:
     Total value of shares    R2 966 452.00
     awarded:

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



9.   Name of company          SS Mohatla
     secretary:
     Nature of transaction:   Off market award of deferred shares

     Periods of vesting:      Deferred shares vest in equal
                              tranches over a three year period

     Class of securities:     Deferred ordinary shares
        Number of deferred      33 451
        shares awarded:
        Total value of shares   R1 257 757.60
        awarded:

        Nature and extent of    Direct beneficial
        company secretary’s
        interest:


Prior clearance was obtained in respect of the above dealings by the
executive directors, prescribed officers and company secretary.

Ends.

For more details contact:


Jared Coetzer
Head of Investor Relations
+27 (0) 82 746 4120


Johannesburg, South Africa
24 October 2022


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