Issue of equity 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') Issue of equity Tharisa announces that application has been made to the Johannesburg Stock Exchange (JSE), UK Listing Authority (UKLA) and the London Stock Exchange (LSE) for the listing and admission of 4 018 429 new ordinary shares to the official list and to trading on the main market of the JSE and the LSE. Admission of the shares is expected to occur on 13 July 2017. All of these shares are being reserved under a new block listing and will be issued to satisfy the Company’s obligations in terms of the Tharisa Share Award Plan (TSAP). Following admission, Tharisa will have 261 000 000 ordinary shares in issue, of which 259 966 424 will have voting rights. Following this issue, Tharisa will hold 1 033 576 shares in treasury to make provision for the potential requirement to allot shares in the event of participants in the TSAP exercising vested Appreciation Rights. Therefore, the total of 259 966 424 ordinary shares 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 to their interest in, Tharisa under the FCA's Disclosure and Transparency Rules. Paphos, Cyprus 12 July 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) Matthew Armitt / Ross Allister +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 Date: 12/07/2017 08:00:00 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.