THARISA PLC - Results of Annual General Meeting

Results of Annual General Meeting

Tharisa plc
(Incorporated in the Republic of Cyprus with limited liability)
(Registration number HE223412)
JSE share code: THA
ISIN: CY0103562118
('Tharisa')

Results of Annual General Meeting

Shareholders are advised that all the resolutions tabled at the Annual General Meeting of
shareholders held on Thursday, 23 April 2015 (in terms of the notice dispatched on Friday,
27 March 2015), were passed by the requisite majority.

Details of the results of voting at the Annual General Meeting are as follows:

Total number of shares in issue on 23 April 2015: 254 780 646
Total number of shares entitled to vote at the Annual General Meeting: 254 780 545
Total number of shares present or represented at the Annual General Meeting: 182 907 252,
representing 72% of the issued share capital
There were no abstentions

Resolution                                     Shares voted           For              Against

Ordinary resolution 1:                         182 907 252        182 907 252
                                                                                          -
Adoption of Annual Financial Statements           (100%)            (100%)

Ordinary resolution 2:
                                               182 907 252        182 907 252
Re-appointment of KPMG as external                                                        -
                                                 (100%)             (100%)
auditors

Ordinary resolution 3.1:
                                               182 907 252        182 907 252
Re-election of Omar Marwan Kamal as a                                                     -
                                                 (100%)             (100%)
non-executive director

Ordinary resolution 3.2:
                                               182 907 252        182 907 252
Re-election of Brian Chi Ming Cheng as a                                                  -
                                                 (100%)             (100%)
non-executive director

Ordinary resolution 3.3:
                                               182 907 252        182 907 252
Re-election of Ioannis Drapaniotis as a                                                   -
                                                 (100%)             (100%)
non-executive director

Ordinary resolution 3.4:
                                               182 907 252        182 907 252
Re-election of John David Salter as a non-                                                -
                                                 (100%)             (100%)
executive director

Ordinary resolution 3.5:
                                               182 907 252        182 907 252
Re-election of Antonios Djakouris as a non-                                               -
                                                 (100%)             (100%)
executive director

Ordinary resolution 4:
                                               182 907 252        142 359 011         40 548 241
Placement of authorised but unissued
                                                 (100%)              (78%)              (22%)
shares under the directors’ control

Ordinary resolution 5:                         182 907 252        142 359 011         40 548 241
Dis-application of pre-emptive rights            (100%)              (78%)              (22%)

Ordinary resolution 6:                         182 907 252        142 359 011         40 548 241
General authority to issue shares for cash       (100%)              (78%)              (22%)

Ordinary resolution 7:
                                               182 907 252        182 907 252
Approval of the Group remuneration                                                        -
                                                 (100%)             (100%)
policy

Special resolution 1:                          182 907 252        182 907 252
                                                                                          -
General authority to repurchase shares           (100%)             (100%)



Paphos, Cyprus

23 April 2015

Sponsor

Investec Bank Limited

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