THARISA PLC - Dealing in securities by a non-executive director of Tharisa

Dealing in securities by a non-executive director of Tharisa

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')

Dealing in securities by a non-executive director of Tharisa

In compliance with paragraph 3.63 – 3.74 of the JSE Limited Listings Requirements, Tharisa hereby
discloses the following dealing by a director:


   1. Details of director
      a. Name:                                        Carol Bell
   2. Reason for notification
      a. Position/status:                             Independent non-executive director
      b. Initial notification/amendment:              Initial notification
   3. Details of issuer
      a. Company name:                                Tharisa plc
      b. LEI:                                         213800WW4YWMVVZIJM90
   4. Details of transaction
      a. Description of instrument:                   Ordinary shares of US$0.001
          Identification code:                        CY0103562118
      b. Nature of transaction                        On-market purchase of shares
      c. Price and volume:                            Price:                   Volume:
                                                      GBP 0.6795               30 000
      d.   Aggregated information:                    Total                    Volume:
                                                      GBP 20 385.00            30 000
      e.   Transaction date:                          10 July 2020
      f.   Place of transaction:                      London Stock Exchange

 Information disclosed in accordance with the JSE Listings Requirements
 Nature of interest:                               Direct, beneficial
 Clearance to deal:                                Yes

Paphos, Cyprus
13 July 2020

JSE SPONSOR
Investec Bank Limited

Investor relations contact:
Ilja Graulich (Head of Investor Relations and Communications)
+27 11 996 3500
+27 83 604 0820
igraulich@tharisa.com
Financial PR contacts:
Bobby Morse / James Husband
+44 020 7466 5000
tharisa@buchanan.uk.com

Broker contacts:
Peel Hunt LLP (UK Joint Broker)
Ross Allister / 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 / Jennifer Wyllie / 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: 13-07-2020 10:00:00
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