The Harmony board is comfortable that sufficient practices are, and have been put in place to promote Harmony’s reputation as a responsible corporate citizen.
Environmental policies
Social policies
Governance policies
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Anti-bribery and corruptionDownload | (340 KB)
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Anti-money launderingDownload | (318 KB)
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BBBEE Compliance Report 2025Download | (566 KB)
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Behavioural CodeDownload | (199 KB)
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Code of ConductDownload | (401 KB)
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Corporate governance and compliance policy and frameworkDownload | (199 KB)
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Deferred Share Plan 2018Download
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King IV checklist 2025Download
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Memorandum of Incorporation, approved 31 January 2024Download | (653 KB)
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POPIA privacy and consent noticeDownload
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Promotion of Access to Information Act (PAIA) ManualDownload | (487 KB)
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Trading in shares and insider trading policyDownload | (210 KB)
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Whistle blowing policyDownload | (262 KB)
Board and committee terms of reference
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Audit and Risk Committee Terms of ReferenceDownload | (902 KB)
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Board Terms of ReferenceDownload | (497 KB)
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Investment Committee Terms of ReferenceDownload | (579 KB)
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Nomination Committee Terms of ReferenceDownload | (573 KB)
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Remuneration Committee Terms of ReferenceDownload | (734 KB)
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Social and Ethics Committee Terms of ReferenceDownload | (643 KB)
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Technical Committee Terms of ReferenceDownload | (553 KB)
