THARISA PLC - Results of Annual General Meeting and changes to the board of directors

Results of Annual General Meeting and changes to the board of directors

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 and changes to the board of directors

Shareholders are advised that all the resolutions tabled at the Annual General Meeting of
shareholders held on Tuesday, 25 February 2016 (in terms of the notice dispatched on Tuesday,
22 December 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 25 February 2016: 255 891 886
Total number of shares entitled to vote at the Annual General Meeting: 255 890 527
Total number of shares present or represented at the Annual General Meeting: 187 339 418,
representing 73% of the issued share capital. There were no abstentions.

Resolution                                     Shares voted       For            Against

Ordinary resolution 1:                         187 339 418        187 339 418                                                                     
Adoption of Annual Financial Statements        (100%)             (100%)         -

Ordinary resolution 2:
Re-appointment of KPMG as external             187 339 418        187 339 418
auditors                                       (100%)             (100%)         -   
                                               
Ordinary resolution 3.1:
Re-election of John David Salter as a non-     187 339 418        187 339 418
executive director                             (100%)             (100%)         -   
                                         
Ordinary resolution 3.2:
Re-election of Antonios Djakouris as a non-    187 339 418        187 339 418
executive director                             (100%)             (100%)         -       
                                               
Ordinary resolution 4:
Placement of authorised but unissued           187 339 418        145 730 554    41 608 864
shares under the directors’ control            (100%)             (76%)          (24%)

Ordinary resolution 5:                         187 339 418        145 730 554    41 608 864
Dis-application of pre-emptive rights          (100%)             (76%)          (24%)

Ordinary resolution 6:                         187 339 418        145 730 554    41 608 864
General authority to issue shares for cash     (100%)             (76%)          (24%)

Ordinary resolution 7:
Approval of the Group remuneration             187 339 418        186 278 795    1 060 623
policy                                         (100%)             (99%)          (1%)

Special resolution 1:                          
General authority to repurchase shares         187 339 418        187 339 418                                                                    -
                                               (100%)             (100%)         -


In compliance with Section 3.59 of the Listings Requirements of the JSE Limited, the Tharisa Board of
Directors (“the Board”) hereby notifies its shareholders of the following changes to the Board:

As per the Notice of Annual General Meeting, Mr Ioannis Drapaniotis, an independent non-executive
director, retired by rotation at the Annual General Meeting, and did not make himself available for
re-election. Ioannis is consequently no longer a director of Tharisa, effective 25 February 2016. The
Board thanks Ioannis for the invaluable contribution he has made to the Group over the seven years
he has served on the Board.




Paphos, Cyprus

25 February 2016

Sponsor

Investec Bank Limited

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