THARISA PLC - Dealings in securities by directors and company secretary of Tharisa and directors of major subsidiary

Dealings in securities by directors and company secretary of Tharisa and directors of major subsidiary

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

 Dealings in securities by directors and company secretary of Tharisa and directors of major subsidiary

 In compliance with paragraph 3.63 of the JSE Limited Listings Requirements, Tharisa hereby advises
 shareholders of the granting, acceptance and settlement of unconditional performance shares on 15
 June 2016 in relation to the successful listing of Tharisa on the London Stock Exchange.

 Award and settlement of performance shares on 15 June 2016

 Name                                                 Phoevos Pouroulis
 Company                                              Tharisa plc
 Position                                             Executive director – Chief Executive Officer
 Transaction date                                     15 June 2016
 Nature of transaction                                Off-market acceptance and settlement of
                                                      performance shares
 Class of securities                                  Ordinary shares
 Number of performance shares granted                 13 409
 Number of shares issued                              13 409
 Issue price *                                        ZAR11.00 per share
 Total value of transaction *                         ZAR147 499.00
 Nature of interest                                   Direct, beneficial
 Clearance to deal                                    Yes


 Name                                                 Michael Gifford Jones
 Company                                              Tharisa plc
 Position                                             Executive director – Chief Finance Officer
 Transaction date                                     14 June 2016
 Nature of transaction                                Off-market acceptance and settlement of
                                                      performance shares
 Class of securities                                  Ordinary shares
 Number of performance shares granted                 2 682
 Number of shares issued                              2 682
 Issue price *                                        ZAR11.00 per share
 Total value of transaction *                         ZAR29 502.00
 Nature of interest                                   Direct, beneficial
 Clearance to deal                                    Yes


 Name                                                 Sanet de Witt
 Company                                              Tharisa plc
 Position                                             Group Company Secretary
Transaction date                                      14 June 2016
Nature of transaction                                 Off-market acceptance and settlement of
                                                      performance shares
Class of securities                                   Ordinary shares
Number of performance shares granted                  1 341
Number of shares issued                               1 341
Issue/settlement price *                              ZAR11.00 per share
Total value of transaction *                          ZAR14 751.00
Nature of interest                                    Direct, beneficial
Clearance to deal                                     Yes


Name                                                   Michelle Louise Taylor
Company                                                Tharisa Minerals (Pty) Ltd
Position                                               Executive director
Transaction date                                       14 June 2016
Nature of transaction                                  Off-market acceptance and settlement of
                                                       performance shares
Class of securities                                    Ordinary shares
Number of performance shares granted                   2 682
Number of shares issued                                2 682
Issue price *                                          ZAR11.00 per share
Total value of transaction *                           ZAR29 502.00
Nature of interest                                     Direct, beneficial
Clearance to deal                                      Yes

* Using the closing market price of ZAR11.00 on 14 June 2016.


Paphos, Cyprus
15 June 2016


JSE Sponsor
Investec Bank Limited

About Tharisa
Tharisa is an integrated resources group incorporating mining, processing, beneficiation, marketing, sales
and logistics of platinum group metals (‘PGMs’) and chrome concentrates. The Company’s primary asset,
the Tharisa Mine, which is located on the south western limb of South Africa’s Bushveld Complex, has an
estimated open pit life-of-mine of approximately 20 years, and a further estimated underground life of
mine of approximately 40 years.

The Tharisa Mine’s processing facilities have a nameplate design capacity for processing a total of 400
ktpm of ROM ore.

The group’s strategy is to become a global natural resources company focused on originating, developing
and operating mines in the PGM, chrome and steel raw materials sectors.

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