HARMONY GOLD MINING CO LTD — Director's Dealing 2008

Dec 9, 2008

6-K 1 u57129e6vk.htm 6-K 6-K PAGEBREAK

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

Form 6-K

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934

December 10, 2008

Harmony Gold Mining Company Limited

Randfontein Office Park CNR Ward Avenue and Main Reef Road Randfontein, 1760 South Africa (Address of principal executive offices)

(Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F)

Form 20-F þ Form 40-F

(Indicate by check mark whether the registrant by furnishing the information contained in this form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.)

Yes No þ

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SIGNATURES

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link1 "SIGNATURES"

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Dated: December 10, 2008 Harmony Gold Mining Company Limited

By: /s/ Graham Briggs Name: Graham Briggs Title: Chief Executive Officer

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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 director and company secretary of Harmony Gold Mining Company Limited

JOHANNESBURG, SOUTH AFRICA — 8 December 2008 — In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of the JSE Securities Exchange South Africa, the following information is disclosed:

1	Name of director:	Graham Briggs
	Company:	Harmony Gold Mining Company
	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:	8 December 2008
	Class of securities:	Ordinary shares
	Strike price:	R77.81
	Number of securities allocated:	176, 430
	Nature and extent of director’s interest:	Indirect beneficial
2	Name of company secretary:	Khanya Maluleke
	Company:	Harmony Gold Mining Company

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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:	8 December 2008
Class of securities:	Ordinary shares
Strike price:	R77.81
Number of securities allocated:	9,061
Nature and extent of director’s interest:	Indirect beneficial

The allocations have been approved by the Remuneration Committee and Board of the Company.

ENDS

Sponsor

Merrill Lynch South Africa (Pty) Limited

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