THARISA PLC - Transfer of treasury shares and total voting rights

Transfer of treasury shares and total voting rights

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)

Transfer of treasury shares and total voting rights

In compliance with the FCA’s Disclosure and Transparency Rule 5.6.1, Tharisa hereby notifies the market that as at
31 March 2018, Tharisa has 261 000 000 issued ordinary shares of US$0.001 each admitted to trading.

During March 2018, Tharisa transferred 1 334 ordinary shares from its treasury shares account to satisfy the
exercise of Appreciation Rights by the participants of the Tharisa Share Award Plan. Following these transactions,
260 193 800 shares have voting rights and 806 200 are held in treasury.

The total number of voting rights in Tharisa is therefore 260 193 800. This figure may be used by shareholders as
the denominator for the calculations by which they will determine whether they are required to notify their
interest in, or a change in their interest in Tharisa under the FCA’s Disclosure and Transparency Rules.


Paphos, Cyprus
3 April 2018


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/James Bavister
+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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