No Change Statement and Notice of Annual General Meeting 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) No Change Statement and Notice of Annual General Meeting Shareholders are advised that the Annual Report for the year ended 30 September 2017, which incorporates the condensed Annual Financial Statements and Notice of the Annual General Meeting (AGM), will be distributed to shareholders and published on the Company’s website www.tharisa.com today. The condensed Annual Financial Statements contain no modifications to the audited results, which were published on 30 November 2017. The Consolidated Annual Financial Statements and the KPMG audit report are available on the Company’s website www.tharisa.com. Notice is hereby given that the AGM of the Company will be held at 10:00 SA time (UTC +2) on Wednesday, 10 January 2018 at 2nd Floor The Crossing, 372 Main Road, Bryanston, South Africa, to transact business as stated in the Notice of AGM. The Notice of AGM is available on the Company’s website www.tharisa.com. Important dates Record date to receive notice of the AGM Friday, 1 December 2017 Last day to trade to be eligible to vote Tuesday, 2 January 2018 Record date to be eligible to vote at the AGM Friday, 5 January 2018 Last day for lodging Forms of Instruction (by 08:00 UK time) Friday, 5 January 2018 Last day for lodging forms of proxy (by 10:00 SA time) Monday, 8 January 2018 Annual General Meeting Wednesday, 10 January 2018 Paphos, Cyprus 12 December 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) 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 contacts: Bobby Morse/Anna Michniewicz +44(0) 20 7466 5000 tharisa@buchanan.uk.com Date: 12/12/2017 09:00:00 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.