Policies and procedures

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At 01:24am, 18 Jan 2025

Good governance lies at the heart of our performance. Guided by our policies and codes, we aim to do the right thing and tell our story honestly. Harmony is a business, but we operate in a broader, interlinked context. Considering every element of those links in our thinking and actions will make Harmony a sustainable business – poised for growth.

Environmental policies

Biodiversity and Rehabilitation Position Statement

Climate Change and Energy Policy Statement

Environmental policy

Radiation protection function policy statements and objectives

South East Asia: Environment policy

Sustainable Development Framework

Water Management Strategy

Social policies

Corporate social investment policy

Corporate social responsibility policy

Human resources development policy

Human rights policy

Occupational health & safety policy

Sexual harassment policy and reporting procedure

Socio-Economic transformation policy

South African Preferential Procurement Policy

South East Asia: Social Performance Policy

Stakeholder engagement policy

Standard Operating Procedure for Complaints, Concerns and Grievances

Sustainable Development Framework

Governance policies

Behavioural Code

Code of Conduct

Corporate governance and compliance policy and framework

Deferred Share Plan 2018

Enterprise risk management policy

POPIA privacy and consent notice

Promotion of Access to Information Act (PAIA) Manual

Risk management manual

Sustainable Development Framework

Trading in shares and insider trading policy

Whistle blowing policy

Board and committees terms of reference

Audit and Risk Committee Terms of Reference

Board Terms of Reference

Investment Committee Terms of Reference

Nomination Committee Terms of Reference

Remuneration Committee Terms of Reference

Social and Ethics Committee Terms of Reference

Technical Committee Terms of Reference