THARISA PLC - No change statement and Notice of Annual General Meeting

No change statement and Notice of Annual General Meeting

Tharisa plc
(Incorporated in the Republic of Cyprus with limited liability)
(Registration number HE223412)
JSE share code: THA
LSE share code: THS
A2X share code: THA
ISIN: CY0103562118
LEI: 213800WW4YWMVVZIJM90
('Tharisa' or the 'Company')


No change statement and Notice of Annual General Meeting


Shareholders are advised that the Annual Report for the year ended 30 September 2019, which
incorporates the condensed Annual Financial Statements and Notice of the Annual General Meeting
(AGM), will be distributed to shareholders and published on the Company’s website www.tharisa.com
today. The condensed Annual Financial Statements contain no modifications to the audited results, which
were published on 28 November 2019. The Consolidated Annual Financial Statements and the EY audit
report are available on the Company’s website www.tharisa.com.

Notice is hereby given that the AGM of the Company will be held at 10:00 SA time (UTC +2) on Wednesday,
29 January 2020 at 2nd Floor, The Crossing, 372 Main Road, Bryanston, South Africa, to transact business
as stated in the Notice of AGM. The Notice of AGM is available on the Company’s website
www.tharisa.com.

Important dates

Record date to receive notice of the AGM                                     Friday, 6 December 2019
Last day to trade to be eligible to vote                                    Tuesday, 21 January 2020
Record date to be eligible to vote at the AGM                                Friday, 24 January 2020
Last day for lodging Forms of Instruction (by 08:00 UK time)                 Friday, 24 January 2020
Last day for lodging forms of proxy (by 10:00 SA time UTC +2)                Monday, 27 January 2020
Annual General Meeting (10:00 SA time UTC +2)                             Wednesday, 29 January 2020




Paphos, Cyprus
19 December 2019


JSE Sponsor
Investec Bank Limited
Investor relations contacts:
Ilja Graulich (Head of Investor Relations and Communications)
+27 11 996 3500
+27 83 604 0820
igraulich@tharisa.com
Daniel Thöle (Investor Relations and Communications)
+27 11 996 3500

Financial PR contacts:
Bobby Morse / Augustine Chipungu
+44 020 7466 5000
tharisa@buchanan.uk.com

Broker contacts:
Peel Hunt LLP (UK Joint Broker)
Ross Allister / James Bavister / David McKeown
+44 207 7418 8900

BMO Capital Markets Limited (UK Joint Broker)
Thomas Rider / Neil Elliot / Michael Rechsteiner
+44 020 7236 1010

Berenberg (UK Joint Broker)
Matthew Armitt / Detlir Elezi
+44 20 3207 7800

Nedbank Limited (acting through its Corporate and Investment Banking division) (RSA Broker)
Shabbir Norath
+27 11 295 6575

Date: 19-12-2019 09:00:00
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