THARISA PLC - Appointment of Non-Executive Director

Appointment of Non-Executive Director

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


 Appointment of a non-executive director: Mr Chi Ming Brian Cheng


 In compliance with Section 3.59 of the Listings Requirements of the JSE Limited, the Tharisa
 Board of Directors (“the Board”) is pleased to announce that Mr Chi Ming Brian Cheng has
 been appointed to the Board as a non-executive director with effect from 19 December
 2014.

 Mr Cheng, a Canadian national, is an executive director of NWS Holdings Limited (“NWS”), a
 company whose shares are listed on the Hong Kong Stock Exchange, and a subsidiary of which
 holds 15.91% of the Company’s total issued share capital. He is responsible for overseeing NWS’
 infrastructure business and merger and acquisition affairs. He is also a non-executive director of
 five other companies listed on the Hong Kong Stock Exchange. Before joining NWS, Mr Cheng
 worked as a research analyst in the Infrastructure and Conglomerates sector for CLSA Asia-
 Pacific Markets. He holds a Bachelor of Science degree from Babson College in Massachusetts,
 USA.

 The Board welcomes Mr Cheng and looks forward to his contribution.

 Paphos, Cyprus
 19 December 2014

 Sponsor
 Investec Bank Limited

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