1. | Name of director: | BB Nel (Group Chief Executive Officer) | ||||||
Nature of transaction: | Off market award of deferred shares | |||||||
Periods of vesting: | Deferred shares vest in five equal tranches over a five-year period | |||||||
Class of securities: | Deferred ordinary shares | |||||||
Number of deferred shares awarded: | 65,406 | |||||||
Total value of shares awarded: | R17,230,556.64 | |||||||
Nature and extent of director’s interest: | Direct beneficial |
2. | Name of director: | BP Lekubo (Financial Director) | ||||||
Nature of transaction: | Off market award of deferred shares | |||||||
Periods of vesting: | Deferred shares vest in five equal tranches over a five-year period | |||||||
Class of securities: | Deferred ordinary shares | |||||||
Number of deferred shares awarded: | 40,148 | |||||||
Total value of shares awarded: | R10 576 589.12 | |||||||
Nature and extent of director’s interest: | Direct beneficial |
3. | Name of director: | HE Mashego (Executive Director) | ||||||
Nature of transaction: | Off market award of deferred shares | |||||||
Periods of vesting: | Deferred shares vest in five equal tranches over a five-year period | |||||||
Class of securities: | Deferred ordinary shares | |||||||
Number of deferred shares awarded: | 29,845 | |||||||
Total value of shares awarded: | R7 862 366.80 | |||||||
Nature and extent of director’s interest: | Direct beneficial |
4. | Name of prescribed officer: | AJ Boshoff | ||||||
Nature of transaction: | Off market award of deferred shares | |||||||
Periods of vesting: | Deferred shares vest in five equal tranches over a five-year period | |||||||
Class of securities: | Deferred ordinary shares | |||||||
Number of deferred shares awarded: | 33,646 | |||||||
Total value of shares awarded: | R8 863 702.24 | |||||||
Nature and extent of prescribed officer’s interest: | Direct beneficial |
5. | Name of prescribed officer: | AZ Buthelezi | ||||||
Nature of transaction: | Off market award of deferred shares | |||||||
Periods of vesting: | Deferred shares vest in five equal tranches over a five-year period | |||||||
Class of securities: | Deferred ordinary shares | |||||||
Number of deferred shares awarded: | 28,090 | |||||||
Total value of shares awarded: | R7 400 029.60 | |||||||
Nature and extent of prescribed officer’s interest: | Direct beneficial |
6. | Name of prescribed officer: | U Govender | ||||||
Nature of transaction: | Off market award of deferred shares | |||||||
Periods of vesting: | Deferred shares vest in five equal tranches over a five-year period | |||||||
Class of securities: | Deferred ordinary shares | |||||||
Number of deferred shares awarded: | 20,394 | |||||||
Total value of shares awarded: | R5 372 595.36 | |||||||
Nature and extent of prescribed officer’s interest: | Direct beneficial |
7. | Name of prescribed officer: | FS Masemula | ||||||
Nature of transaction: | Off market award of deferred shares | |||||||
Periods of vesting: | Deferred shares vest in five equal tranches over a five-year period | |||||||
Class of securities: | Deferred ordinary shares | |||||||
Number of deferred shares awarded: | 27,358 | |||||||
Total value of shares awarded: | R7 207 191.52 | |||||||
Nature and extent of prescribed officer’s interest: | Direct beneficial |
8. | Name of prescribed officer: | JJ van Heerden | ||||||
Nature of transaction: | Off market award of deferred shares | |||||||
Periods of vesting: | Deferred shares vest in five equal tranches over a five-year period | |||||||
Class of securities: | Deferred ordinary shares | |||||||
Number of deferred shares awarded: | 39,337 | |||||||
Total value of shares awarded: | R10 362 939.28 | |||||||
Nature and extent of prescribed officer’s interest: | Direct beneficial |
9. | Name of prescribed officer: | MP van der Walt | ||||||
Nature of transaction: | Off market award of deferred shares | |||||||
Periods of vesting: | Deferred shares vest in five equal tranches over a five-year period | |||||||
Class of securities: | Deferred ordinary shares | |||||||
Number of deferred shares awarded: | 28,090 | |||||||
Total value of shares awarded: | R7 400 029.60 | |||||||
Nature and extent of prescribed officer’s interest: | Direct beneficial |
10. | Name of company secretary: | SS Mohatla | ||||||
Nature of transaction: | Off market award of deferred shares | |||||||
Periods of vesting: | Deferred shares vest in three equal tranches over a three-year period | |||||||
Class of securities: | Deferred ordinary shares | |||||||
Number of deferred shares awarded: | 13 994 | |||||||
Total value of shares awarded: | R3 686 579.36 | |||||||
Nature and extent of company secretary’s interest: | Direct beneficial |
Harmony Gold Mining Company Limited | |||||||||||||||||
Date: October 3, 2025 | By: /s/ Boipelo Lekubo | ||||||||||||||||
Name: Boipelo Lekubo | |||||||||||||||||
Title: Financial Director |