v3.25.3
Related Parties (Tables)
12 Months Ended
Jun. 30, 2025
Related Party [Abstract]  
Disclosure of Directors Remuneration and Directors and Prescribed Officers Who Own Shares in Harmony The directors' remuneration is as follows:
SA Rand
Figures in million
Executive
directors
Non-executive
directors
2025
Salaries
39
—
Retirement contributions
4
—
Bonuses
25
—
Exercise/settlement of share options
87
—
Directors' fees
—
17
Total
155
17
2024
Salaries
23
—
Retirement contributions
3
—
Bonuses
12
—
Exercise/settlement of share options
13
—
Directors' fees
—
13
Total
51
13
The following directors and prescribed officers owned shares in Harmony at year-end. The balance of shares held is attributable
to shares held privately and in terms of the minimum shareholding requirement as set out in our remuneration policy:
Number of shares
Name of director/prescribed officer
2025
2024
Directors
Beyers Nel1
111 869
79 706
Boipelo Lekubo
86 985
52 918
Harry Mashego
85 164
55 053
Peter Steenkamp2
n/a
612 436
Prescribed officers
Floyd Masemula3
—
n/a
Jaco Boshoff3
—
n/a
Anton Buthelezi
27 934
13 390
Urishanie Govender3
—
n/a
Marian van der Walt
68 107
47 092
Johannes van Heerden
112 436
74 065
1Appointed as executive director effective 1 January 2025. See further details below.
2Retired as an employee and consequently resigned as executive director, effective 31 December 2024.
3See details below.
On 1 October 2024, Dr Urishanie Govender was appointed as Chief Sustainability Officer and has been classified as a
prescribed officer. Effective 1 January 2025, Mr Beyers Nel was appointed as the Group Chief Executive Officer and executive
director of the Company. He was previously classified as prescribed officer. On the same date, Mr Floyd Masemula was
appointed as Deputy Group Chief Executive Officer and classified as a prescribed officer. Additionally, Mr Jaco Boshoff, now
serving as Chief Operating Officer: Australasia, was also classified as a prescribed officer as of 1 January 2025.
On 17 January 2025, Ms Mametja Moshe, Ms Zanele Matlala and Mr Mangisi Gule were appointed to the board of directors of
Harmony as independent non-executive directors. Refer to note 38 for information on appointments to the board of directors
subsequent to year end.
There were no other changes to the directors' interest between the reporting date and the date of the approval of the financial
statements other than indicated above.
Disclosure of Transactions with Related Parties
SA Rand
Figures in million
2025
2024
Sales and services rendered to related parties
Joint operations
7
5
Total
7
5
SA Rand
Figures in million
2025
2024
Purchases and services acquired from related parties
Associates
78
76
Total
78
76