Dealings in securities by directors and company secretary of Tharisa and directors of major subsidiary 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) Dealings in securities by directors and company secretary of Tharisa and directors of major subsidiary In compliance with paragraph 3.63 of the JSE Limited Listings Requirements, Tharisa hereby advises shareholders of the granting, acceptance and settlement of unconditional performance shares on 15 June 2016 in relation to the successful listing of Tharisa on the London Stock Exchange. Award and settlement of performance shares on 15 June 2016 Name Phoevos Pouroulis Company Tharisa plc Position Executive director – Chief Executive Officer Transaction date 15 June 2016 Nature of transaction Off-market acceptance and settlement of performance shares Class of securities Ordinary shares Number of performance shares granted 13 409 Number of shares issued 13 409 Issue price * ZAR11.00 per share Total value of transaction * ZAR147 499.00 Nature of interest Direct, beneficial Clearance to deal Yes Name Michael Gifford Jones Company Tharisa plc Position Executive director – Chief Finance Officer Transaction date 14 June 2016 Nature of transaction Off-market acceptance and settlement of performance shares Class of securities Ordinary shares Number of performance shares granted 2 682 Number of shares issued 2 682 Issue price * ZAR11.00 per share Total value of transaction * ZAR29 502.00 Nature of interest Direct, beneficial Clearance to deal Yes Name Sanet de Witt Company Tharisa plc Position Group Company Secretary Transaction date 14 June 2016 Nature of transaction Off-market acceptance and settlement of performance shares Class of securities Ordinary shares Number of performance shares granted 1 341 Number of shares issued 1 341 Issue/settlement price * ZAR11.00 per share Total value of transaction * ZAR14 751.00 Nature of interest Direct, beneficial Clearance to deal Yes Name Michelle Louise Taylor Company Tharisa Minerals (Pty) Ltd Position Executive director Transaction date 14 June 2016 Nature of transaction Off-market acceptance and settlement of performance shares Class of securities Ordinary shares Number of performance shares granted 2 682 Number of shares issued 2 682 Issue price * ZAR11.00 per share Total value of transaction * ZAR29 502.00 Nature of interest Direct, beneficial Clearance to deal Yes * Using the closing market price of ZAR11.00 on 14 June 2016. Paphos, Cyprus 15 June 2016 JSE Sponsor Investec Bank Limited About Tharisa Tharisa is an integrated resources group incorporating mining, processing, beneficiation, marketing, sales and logistics of platinum group metals (‘PGMs’) and chrome concentrates. The Company’s primary asset, the Tharisa Mine, which is located on the south western limb of South Africa’s Bushveld Complex, has an estimated open pit life-of-mine of approximately 20 years, and a further estimated underground life of mine of approximately 40 years. The Tharisa Mine’s processing facilities have a nameplate design capacity for processing a total of 400 ktpm of ROM ore. The group’s strategy is to become a global natural resources company focused on originating, developing and operating mines in the PGM, chrome and steel raw materials sectors. Date: 15/06/2016 01:00:00 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.