THARISA PLC - Dealings in Securities by a Director of a Major Subsidiary

Dealings in Securities by a Director of a Major Subsidiary

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')


Dealings in securities by a director of a major subsidiary


In compliance with paragraph 3.63 of the JSE Limited Listings Requirements, the following information
relating to dealings in securities attributable to the directors is disclosed:


   1. Details of director/PDMR
      a. Name:                                                   Michelle Louise Taylor
   2. Reason for notification
      a. Position/status:                                        Executive director – Tharisa
                                                                 Minerals (Pty) Ltd
      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 sale of shares
      c. Price and volume:                                       Price:                 Volume:
         Lowest traded price per share: ZAR19.00                 ZAR19.0148             56 319
         Weighted average price per share: ZAR19.0148
         Highest traded price per share ZAR19.10
      d. Aggregated information:                                 Total                  56 319
                                                                 ZAR1 070 894.52
      e. Transaction date:                                       18 July 2023
      f. Place of transaction:                                   Johannesburg Stock Exchange

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

   1. Details of director/PDMR
      a. Name:                                                   Michelle Louise Taylor
   2. Reason for notification
      a. Position/status:                                        Executive director – Tharisa
                                                                 Minerals (Pty) Ltd
      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 sale of shares
      c. Price and volume:                                       Price:                 Volume:
         Lowest traded price per share: ZAR19.00                 ZAR19.0214             18 681
         Weighted average price per share: ZAR19.0214
         Highest traded price per share ZAR19.04
      d. Aggregated information:                                 Total                  18 681
                                                                 ZAR355 338.77
      e. Transaction date:                                       20 July 2023
      f. Place of transaction:                                   Johannesburg Stock Exchange

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

Paphos, Cyprus
21 July 2023

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Investec Bank Limited
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Investor Relations Contacts:
Ilja Graulich (Head of Investor Relations and Communications)
+27 11 996 3500
+27 83 604 0820
igraulich@tharisa.com

Broker Contacts:
Peel Hunt LLP (UK Joint Broker)
Ross Allister/Georgia Langoulant
+44 207 7418 8900

BMO Capital Markets Limited (UK Joint Broker)
Thomas Rider/Nick Macann
+44 207 236 1010

Berenberg (UK Joint Broker)
Matthew Armitt/Jennifer Lee / Detlir Elezi
+44 203 207 7800

About Tharisa
Tharisa is an integrated resource group critical to the energy transition and decarbonisation of
economies. It incorporates exploration, mining, processing and the beneficiation, marketing, sales, and
logistics of PGMs and chrome concentrates, using innovation and technology as enablers. Its principal
operating asset is the Tharisa Mine, located in the south-western limb of the Bushveld Complex, South
Africa. The mechanised mine has an 18 year pit life and can extend operations underground by at least
40 years. Tharisa also owns Karo Platinum, a low-cost, open-pit PGM asset under construction and
located on the Great Dyke in Zimbabwe. The Company is committed to reducing its carbon emissions by
30% by 2030 and the development of a roadmap is continuing to be net carbon neutral by 2050. Tharisa
plc is listed on the Johannesburg Stock Exchange (JSE: THA) and the Main Board of the London Stock
Exchange (LSE: THS).

Date: 21-07-2023 03:00:00
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