Results of Annual General Meeting Tharisa plc (Incorporated in the Republic of Cyprus with limited liability) (Registration number HE223412) JSE share code: THA ISIN: CY0103562118 ('Tharisa') Results of Annual General Meeting Shareholders are advised that all the resolutions tabled at the Annual General Meeting of shareholders held on Thursday, 23 April 2015 (in terms of the notice dispatched on Friday, 27 March 2015), were passed by the requisite majority. Details of the results of voting at the Annual General Meeting are as follows: Total number of shares in issue on 23 April 2015: 254 780 646 Total number of shares entitled to vote at the Annual General Meeting: 254 780 545 Total number of shares present or represented at the Annual General Meeting: 182 907 252, representing 72% of the issued share capital There were no abstentions Resolution Shares voted For Against Ordinary resolution 1: 182 907 252 182 907 252 - Adoption of Annual Financial Statements (100%) (100%) Ordinary resolution 2: 182 907 252 182 907 252 Re-appointment of KPMG as external - (100%) (100%) auditors Ordinary resolution 3.1: 182 907 252 182 907 252 Re-election of Omar Marwan Kamal as a - (100%) (100%) non-executive director Ordinary resolution 3.2: 182 907 252 182 907 252 Re-election of Brian Chi Ming Cheng as a - (100%) (100%) non-executive director Ordinary resolution 3.3: 182 907 252 182 907 252 Re-election of Ioannis Drapaniotis as a - (100%) (100%) non-executive director Ordinary resolution 3.4: 182 907 252 182 907 252 Re-election of John David Salter as a non- - (100%) (100%) executive director Ordinary resolution 3.5: 182 907 252 182 907 252 Re-election of Antonios Djakouris as a non- - (100%) (100%) executive director Ordinary resolution 4: 182 907 252 142 359 011 40 548 241 Placement of authorised but unissued (100%) (78%) (22%) shares under the directors’ control Ordinary resolution 5: 182 907 252 142 359 011 40 548 241 Dis-application of pre-emptive rights (100%) (78%) (22%) Ordinary resolution 6: 182 907 252 142 359 011 40 548 241 General authority to issue shares for cash (100%) (78%) (22%) Ordinary resolution 7: 182 907 252 182 907 252 Approval of the Group remuneration - (100%) (100%) policy Special resolution 1: 182 907 252 182 907 252 - General authority to repurchase shares (100%) (100%) Paphos, Cyprus 23 April 2015 Sponsor Investec Bank Limited Date: 23/04/2015 11:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.