Annual results announcement for the year ended 30 September 2017 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 2017 Annual results announcement for the year ended 30 September 2017 Tharisa is pleased to advise that the annual results for the year ended 30 September 2017 will be announced on Thursday, 30 November 2017. The announcement was issued on SENS at 9:00 am (Johannesburg UTC +2) and 7:00 (London UTC) and a media release will follow shortly thereafter. The audited annual financial statements, audit report and news release will be available for download in the Investor Relations section of the Tharisa website at www.tharisa.com. A results presentation will be held in Johannesburg at 10:00 (Johannesburg UTC+2) and 8:00 (London UTC). The results presentation will be webcast live via the Tharisa website. Conference call facilities will also be available. Conference call PARTICIPANT TELEPHONE NUMBERS (Assisted) Johannesburg (Telkom) 010 201 6800 South Africa (Toll Free) 0 800 200 648 Johannesburg (Neotel) 011 535 3600 UK (Toll Free) 0 808 162 4061 USA and Canada (Toll Free) 1 855 481 5362 Hong Kong (Toll Free) 800 966 117 Conference call replay CONFERENCE REPLAY - Replay Access Code: 19303 South Africa: 011 305 2030 UK Toll Free: 0 808 234 6771 Australia Toll Free: 1 800 091 250 USA and Canada Toll Free: 1 855 481 5363 International Toll: +27 11 305 2030 See http://www.tharisa.com/ for more information. Paphos, Cyprus 30 November 2017 JSE Sponsor Investec Bank Limited Investor Relations contact: Tharisa plc Sherilee Lakmidas +27 11 996 3538 slakmidas@tharisa.com Broker contacts: Peel Hunt LLP (Joint Broker) Ross Allister/ Chris Burrows +44 207 7418 8900 BMO Capital Markets Limited (Joint Broker) Jeffrey Couch/Neil Haycock/Thomas Rider +44 020 7236 1010 Financial PR contact: Buchanan Bobby Morse/Anna Michniewicz +44 20 7466 5000 tharisa@buchanan.uk.com Date: 30/11/2017 09:15:00 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.