Dealing in Securities by Executive Directors, Prescribed Officers and Company Secretary
Dealing in Securities by Executive Directors, Prescribed Officers and Company Secretary
Dealing in securities by executive directors, prescribed officers and company secretary
執行董事、指定高級人員和公司秘書進行證券交易
October 11, 2024
2024年10月11日
Johannesburg, Friday, 11 October 2024. In line with the provisions of the 2018 Harmony Deferred Share Plan, executive directors and prescribed officers of Harmony were awarded deferred shares on 18 September 2024 based on the 5-day volume weighted average price of R168.79 per ordinary share and accepted these awards on 10 October 2024. In addition, in compliance with paragraphs 3.63 to 3.74 of the JSE Listings Requirements, the following transactions by executive directors, prescribed officers and company secretary are disclosed in relation to the deferred share awards:
約翰內斯堡，2024年10月11日，星期五。根據2018年和諧延期股份計劃的規定，根據每股普通股168.79蘭特的5天成交量加權平均價格，Harmony的執行董事和指定高級管理人員於2024年9月18日獲得了遞延股份，並於2024年10月10日接受了這些獎勵。此外，根據JSE上市要求第3.63至3.74段，披露了執行董事、指定高管和公司秘書與遞延股票獎勵有關的以下交易：
| 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 five equal tranches over a five-year period |
| Class of securities: | Deferred ordinary shares |
| Number of deferred shares awarded: | 111 062 |
| Total value of shares awarded: | R18 746 154.98 |
| Nature and extent of director's interest: | Direct beneficial |
| 2. Name of director: | B 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: | 60 991 |
| Total value of shares awarded: | R10 294 670.89 |
| 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: | 47 855 |
| Total value of shares awarded: | R8 077 445.45 |
| Nature and extent of director's interest: | Direct beneficial |
| 4. 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: | 45 040 |
| Total value of shares awarded: | R7 602 301.60 |
| Nature and extent of prescribed officer's interest: | Direct beneficial |
| 5. Name of prescribed officer: | BB Nel |
| 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: | 57 683 |
| Total value of shares awarded: | R9 736 313.57 |
| Nature and extent of prescribed officer's interest: | Direct beneficial |
| 6. 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: | 45 040 |
| Total value of shares awarded: | R7 602 301.60 |
| Nature and extent of prescribed officer's interest: | Direct beneficial |
| 7. 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: | 71 996 |
| Total value of shares awarded: | R12 152 204.84 |
| Nature and extent of prescribed officer's interest: | Direct beneficial |
| 8. 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: | 22 438 |
| Total value of shares awarded: | R3 787 310.02 |
| Nature and extent of company secretary's interest: | Direct beneficial |
| 1。董事姓名： | PW Steenkamp（首席執行官） |
| 交易性質： | 遞延股票的場外獎勵 |
| 歸屬期限： | 遞延股份在五年內分成五等額歸屬 |
| 證券類別： | 遞延普通股 |
| 授予的遞延股份數量： | 111 062 |
| 授予的股票總價值： | R18 746 154.98 |
| 董事利益的性質和範圍： | 直接受益 |
| 2。董事姓名： | b Lekubo（財務董事） |
| 交易性質： | 遞延股票的場外獎勵 |
| 歸屬期限： | 遞延股份在五年內分成五等額歸屬 |
| 證券類別： | 遞延普通股 |
| 授予的遞延股份數量： | 60 991 |
| 授予的股票總價值： | R10 294 670.89 |
| 董事利益的性質和範圍： | 直接受益 |
| 3.董事姓名： | HE Mashego (執行董事) |
| 交易性質： | 遞延股票的場外獎勵 |
| 歸屬期限： | 遞延股份在五年內分成五等額歸屬 |
| 證券類別： | 遞延普通股 |
| 授予的遞延股份數量： | 47 855 |
| 授予的股票總價值： | R8 077 445.45 |
| 董事利益的性質和範圍： | 直接受益 |
| 4。指定官員的姓名： | AZ Buthelezi |
| 交易性質： | 遞延股票的場外獎勵 |
| 歸屬期限： | 遞延股份在五年內分成五等額歸屬 |
| 證券類別： | 遞延普通股 |
| 授予的遞延股份數量： | 45 040 |
| 授予的股票總價值： | R7 602 301.60 |
| 指定官員利益的性質和範圍： | 直接受益 |
| 5。指定官員的姓名： | Bb Nel |
| 交易性質： | 遞延股票的場外獎勵 |
| 歸屬期限： | 遞延股份在五年內分成五等額歸屬 |
| 證券類別： | 遞延普通股 |
| 授予的遞延股份數量： | 57 683 |
| 授予的股票總價值： | R9 736 313.57 |
| 指定官員利益的性質和範圍： | 直接受益 |
| 6。指定官員的姓名： | 國會議員範德沃爾特 |
| 交易性質： | 遞延股票的場外獎勵 |
| 歸屬期限： | 遞延股份在五年內分成五等額歸屬 |
| 證券類別： | 遞延普通股 |
| 授予的遞延股份數量： | 45 040 |
| 授予的股票總價值： | R7 602 301.60 |
| 指定官員利益的性質和範圍： | 直接受益 |
| 7。指定官員的姓名： | JJ van Heerden |
| 交易性質： | 遞延股票的場外獎勵 |
| 歸屬期限： | 遞延股份在五年內分成五等額歸屬 |
| 證券類別： | 遞延普通股 |
| 授予的遞延股份數量： | 71 996 |
| 授予的股票總價值： | R12 152 204.84 |
| 指定官員利益的性質和範圍： | 直接受益 |
| 8。公司秘書姓名： | SS Mohatla |
| 交易性質： | 遞延股票的場外獎勵 |
| 歸屬期限： | 遞延股份在三年內分三筆等額歸屬 |
| 證券類別： | 遞延普通股 |
| 授予的遞延股份數量： | 22 438 |
| 授予的股票總價值： | R3 787 310.02 |
| 公司秘書利益的性質和範圍： | 直接受益 |
Prior clearance was obtained in respect of the above dealings by the executive directors, prescribed officers and company secretary.
上述交易事先獲得執行董事、指定高級人員和公司秘書的許可。
Ends.
結束。
For more details contact:
Jared Coetzer
Head of Investor Relations
+27 (0) 82 746 4120
Johannesburg, South Africa
11 October 2024
欲了解更多詳情，請聯繫：
賈裏德·庫策
投資者關係主管
+27 (0) 82 746 4120
約翰內斯堡，南非
2024 年 10 月 11 日
Sponsor:
J.P. Morgan Equities South Africa Proprietary Limited
贊助商：
摩根大通股票南非專有有限公司
