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
-
Biodiversity and rehabilitation position statementDownload | (70 KB)
-
Climate change and energy policy statementDownload | (914 KB)
-
Group environmental policyDownload | (200 KB)
-
Radiation protection function policy statements and objectivesDownload | (295 KB)
-
South East Asia: Environment policyDownload
-
Water management strategyDownload | (1 MB)
Social policies
Governance policies
-
Anti-bribery and corruptionDownload | (340 KB)
-
Anti-money launderingDownload | (318 KB)
-
B-BBEE verification certificate 2026Download | (704 KB)
-
BBBEE Compliance Report 2026Download | (608 KB)
-
Behavioural CodeDownload | (199 KB)
-
Code of ConductDownload | (401 KB)
-
Deferred Share Plan 2018Download
-
King IV checklist 2025Download
-
Memorandum of Incorporation, approved 31 January 2024Download | (653 KB)
-
POPIA privacy and consent noticeDownload
-
Promotion of Access to Information Act (PAIA) ManualDownload | (487 KB)
-
Promotion of Broader Diversity Board PolicyDownload | (292 KB)
-
Trading in shares and insider trading policyDownload | (210 KB)
-
Whistle blowing policyDownload | (262 KB)
Sustainability policies
Board and committee terms of reference
-
Audit and Risk Committee Terms of ReferenceDownload | (442 KB)
-
Board Terms of ReferenceDownload | (507 KB)
-
Investment Committee Terms of ReferenceDownload | (338 KB)
-
Nomination Committee Terms of ReferenceDownload | (380 KB)
-
Remuneration Committee Terms of ReferenceDownload | (368 KB)
-
Social and Ethics Committee Terms of ReferenceDownload | (484 KB)
-
Technical Committee Terms of ReferenceDownload | (492 KB)



