THARISA PLC - No Change Statement and Notice of Annual General Meeting

No Change Statement and Notice of Annual General Meeting

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)

No Change Statement and Notice of Annual General Meeting


Shareholders are advised that the Annual Report for the year ended 30 September 2017, which
incorporates the condensed Annual Financial Statements and Notice of the Annual General Meeting
(AGM), will be distributed to shareholders and published on the Company’s website www.tharisa.com
today. The condensed Annual Financial Statements contain no modifications to the audited results,
which were published on 30 November 2017. The Consolidated Annual Financial Statements and the
KPMG audit report are available on the Company’s website www.tharisa.com.

Notice is hereby given that the AGM of the Company will be held at 10:00 SA time (UTC +2) on
Wednesday, 10 January 2018 at 2nd Floor The Crossing, 372 Main Road, Bryanston, South Africa, to
transact business as stated in the Notice of AGM. The Notice of AGM is available on the Company’s
website www.tharisa.com.

Important dates

Record date to receive notice of the AGM                              Friday, 1 December 2017
Last day to trade to be eligible to vote                              Tuesday, 2 January 2018
Record date to be eligible to vote at the AGM                         Friday, 5 January 2018
Last day for lodging Forms of Instruction (by 08:00 UK time)          Friday, 5 January 2018
Last day for lodging forms of proxy (by 10:00 SA time)                Monday, 8 January 2018
Annual General Meeting                                                Wednesday, 10 January 2018


Paphos, Cyprus
12 December 2017


JSE Sponsor
Investec Bank Limited

Investor Relations contact:
Tharisa plc
Sherilee Lakmidas
+27 11 996 3538
+27 79 276 2529
slakmidas@tharisa.com

Broker contacts:
Peel Hunt LLP (Joint Broker)
Ross Allister/Chris Burrows
+44 207 7418 8900

BMO Capital Markets Limited (Joint Broker)
Jeffrey Couch/Neil Haycock/Thomas Rider
+44 020 7236 1010

Financial PR contacts:
Bobby Morse/Anna Michniewicz
+44(0) 20 7466 5000
tharisa@buchanan.uk.com

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