THARISA PLC - Dealings in securities by directors and company secretary of Tharisa and directors of major subsidiary

Release Date: 03/07/2018 17:00
Code(s): THA
 
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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 vesting and settlement of Conditional Awards and the vesting of Appreciation Rights
on 30 June 2018, in accordance with the rules of the Tharisa Share Award Plan (TSAP). The conditions
attached to the vesting were met on 2 July 2018.

In terms of the rules of the TSAP, tax obligations arising on the vesting date are for the account of the
participant and provision is made for the sale of sufficient shares in the open market to fund the tax
obligations, if required.

Vesting and settlement of Conditional Awards granted on 30 June 2015

1. Details of director/PDMR
   a. Name:                                          Loucas Pouroulis
2. Reason for notification
   a. Position/status:                               Executive Chairman
   b. Initial notification/amendment:                Initial notification
3. Details of issuer
   a. Company name:                                  Tharisa plc
   b. LEI:                                           213800WW4YWMVVZIJM90
4. Details of transaction
   a. Description of instrument:                     Ordinary shares of US$0.001
       Identification code:                          CY0103562118
   b. Nature of transaction                          Off-market vesting and settlement of
                                                     Conditional Awards in shares
   c.   Price and volume:                            Price:                   Volume:
                                                     ZAR 18:00* per share     105 590
   d.   Aggregated information:                      Total                    Volume:
                                                     ZAR 1 900 620.00         105 590
   e.   Transaction date:                            2 July 2018
   f.   Place of transaction:                        Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements
Nature of interest:                               Direct, beneficial
Clearance to deal:                                Yes
1. Details of director/PDMR
   a. Name:                                      Phoevos Pouroulis
2. Reason for notification
   a. Position/status:                           Executive director – Chief Executive Officer
   b. Initial notification/amendment:            Initial notification
3. Details of issuer
   a. Company name:                              Tharisa plc
   b. LEI:                                       213800WW4YWMVVZIJM90
4. Details of transaction
   a. Description of instrument:                 Ordinary shares of US$0.001
       Identification code:                      CY0103562118
   b. Nature of transaction                      Off-market vesting and settlement of
                                                 Conditional Awards in shares
   c.   Price and volume:                        Price:                   Volume:
                                                 ZAR 18:00* per share     87 991
   d.   Aggregated information:                  Total                    Volume:
                                                 ZAR 1 583 838.00         87 991
   e.   Transaction date:                        2 July 2018
   f.   Place of transaction:                    Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements
Nature of interest:                               Direct, beneficial
Clearance to deal:                                Yes


1. Details of director/PDMR
   a. Name:                                      Michael Gifford Jones
2. Reason for notification
   a. Position/status:                           Executive director – Chief Finance Officer
   b. Initial notification/amendment:            Initial notification
3. Details of issuer
   a. Company name:                              Tharisa plc
   b. LEI:                                       213800WW4YWMVVZIJM90
4. Details of transaction
   a. Description of instrument:                 Ordinary shares of US$0.001
       Identification code:                      CY0103562118
   b. Nature of transaction                      Off-market vesting and settlement of
                                                 Conditional Awards in shares
   c.   Price and volume:                        Price:                   Volume:
                                                 ZAR 18:00* per share     79 193
   d.   Aggregated information:                  Total                    Volume:
                                                 ZAR 1 425 474.00         79 193
   e.   Transaction date:                        2 July 2018
   f.   Place of transaction:                    Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements
Nature of interest:                               Direct, beneficial
Clearance to deal:                                Yes
1. Details of director/PDMR
   a. Name:                                      Sanet de Witt
2. Reason for notification
   a. Position/status:                           Group Company Secretary
   b. Initial notification/amendment:            Initial notification
3. Details of issuer
   a. Company name:                              Tharisa plc
   b. LEI:                                       213800WW4YWMVVZIJM90
4. Details of transaction
   a. Description of instrument:                 Ordinary shares of US$0.001
       Identification code:                      CY0103562118
   b. Nature of transaction                      Off-market vesting and settlement of
                                                 Conditional Awards in shares
   c.   Price and volume:                        Price:                   Volume:
                                                 ZAR 18:00* per share     21 984
   d.   Aggregated information:                  Total                    Volume:
                                                 ZAR 395 712.00           21 984
   e.   Transaction date:                        2 July 2018
   f.   Place of transaction:                    Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements
Nature of interest:                               Direct, beneficial
Clearance to deal:                                Yes


1. Details of director/PDMR
   a. Name:                                      Michelle Louise Taylor
2. Reason for notification
   a. Position/status:                           Executive director – Tharisa Minerals (Pty) Ltd
   b. Initial notification/amendment:            Initial notification
3. Details of issuer
   a. Company name:                              Tharisa plc
   b. LEI:                                       213800WW4YWMVVZIJM90
4. Details of transaction
   a. Description of instrument:                 Ordinary shares of US$0.001
       Identification code:                      CY0103562118
   b. Nature of transaction                      Off-market vesting and settlement of
                                                 Conditional Awards in shares
   c.   Price and volume:                        Price:                   Volume:
                                                 ZAR 18:00* per share     70 394
   d.   Aggregated information:                  Total                    Volume:
                                                 ZAR 1 267 092.00         70 394
   e.   Transaction date:                        2 July 2018
   f.   Place of transaction:                    Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements
Nature of interest:                               Direct, beneficial
Clearance to deal:                                Yes
1. Details of director/PDMR
   a. Name:                                      Hans Jurie van Wyk
2. Reason for notification
   a. Position/status:                           Executive director - Tharisa Minerals (Pty) Ltd
   b. Initial notification/amendment:            Initial notification
3. Details of issuer
   a. Company name:                              Tharisa plc
   b. LEI:                                       213800WW4YWMVVZIJM90
4. Details of transaction
   a. Description of instrument:                 Ordinary shares of US$0.001
       Identification code:                      CY0103562118
   b. Nature of transaction                      Off-market vesting and settlement of
                                                 Conditional Awards in shares
   c.   Price and volume:                        Price:                   Volume:
                                                 ZAR 18:00* per share     9 386
   d.   Aggregated information:                  Total                    Volume:
                                                 ZAR 168 948.00           9 386
   e.   Transaction date:                        2 July 2018
   f.   Place of transaction:                    Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements
Nature of interest:                               Direct, beneficial
Clearance to deal:                                Yes


1. Details of director/PDMR
   a. Name:                                      Thabang Gabriel Maluke
2. Reason for notification
   a. Position/status:                           Executive director – Tharisa Minerals (Pty) Ltd
   b. Initial notification/amendment:            Initial notification
3. Details of issuer
   a. Company name:                              Tharisa plc
   b. LEI:                                       213800WW4YWMVVZIJM90
4. Details of transaction
   a. Description of instrument:                 Ordinary shares of US$0.001
       Identification code:                      CY0103562118
   b. Nature of transaction                      Off-market vesting and settlement of
                                                 Conditional Awards in shares
   c.   Price and volume:                        Price:                   Volume:
                                                 ZAR 18:00* per share     25 616
   d.   Aggregated information:                  Total                    Volume:
                                                 ZAR 461 088.00           25 616
   e.   Transaction date:                        2 July 2018
   f.   Place of transaction:                    Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements
Nature of interest:                               Direct, beneficial
Clearance to deal:                                Yes
Vesting and settlement of Conditional Awards granted on 30 June 2016

1. Details of director/PDMR
   a. Name:                                      Loucas Pouroulis
2. Reason for notification
   a. Position/status:                           Executive Chairman
   b. Initial notification/amendment:            Initial notification
3. Details of issuer
   a. Company name:                              Tharisa plc
   b. LEI:                                       213800WW4YWMVVZIJM90
4. Details of transaction
   a. Description of instrument:                 Ordinary shares of US$0.001
       Identification code:                      CY0103562118
   b. Nature of transaction                      Off-market vesting and settlement of
                                                 Conditional Awards in shares
   c.   Price and volume:                        Price:                   Volume:
                                                 ZAR 18:00* per share     134 102
   d.   Aggregated information:                  Total                    Volume:
                                                 ZAR 2 413 836.00         134 102
   e.   Transaction date:                        2 July 2018
   f.   Place of transaction:                    Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements
Nature of interest:                               Direct, beneficial
Clearance to deal:                                Yes


1. Details of director/PDMR
   a. Name:                                      Phoevos Pouroulis
2. Reason for notification
   a. Position/status:                           Executive director – Chief Executive Officer
   b. Initial notification/amendment:            Initial notification
3. Details of issuer
   a. Company name:                              Tharisa plc
   b. LEI:                                       213800WW4YWMVVZIJM90
4. Details of transaction
   a. Description of instrument:                 Ordinary shares of US$0.001
       Identification code:                      CY0103562118
   b. Nature of transaction                      Off-market vesting and settlement of
                                                 Conditional Awards in shares
   c.   Price and volume:                        Price:                   Volume:
                                                 ZAR 18:00* per share     111 752
   d.   Aggregated information:                  Total                    Volume:
                                                 ZAR 2 011 536.00         111 752
   e.   Transaction date:                        2 July 2018
   f.   Place of transaction:                    Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements
Nature of interest:                               Direct, beneficial
Clearance to deal:                                Yes
1. Details of director/PDMR
   a. Name:                                      Michael Gifford Jones
2. Reason for notification
   a. Position/status:                           Executive director – Chief Finance Officer
   b. Initial notification/amendment:            Initial notification
3. Details of issuer
   a. Company name:                              Tharisa plc
   b. LEI:                                       213800WW4YWMVVZIJM90
4. Details of transaction
   a. Description of instrument:                 Ordinary shares of US$0.001
       Identification code:                      CY0103562118
   b. Nature of transaction                      Off-market vesting and settlement of
                                                 Conditional Awards in shares
   c.   Price and volume:                        Price:                   Volume:
                                                 ZAR 18:00* per share     100 577
   d.   Aggregated information:                  Total                    Volume:
                                                 ZAR 1 810 386.00         100 577
   e.   Transaction date:                        2 July 2018
   f.   Place of transaction:                    Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements
Nature of interest:                               Direct, beneficial
Clearance to deal:                                Yes


1. Details of director/PDMR
   a. Name:                                      Sanet de Witt
2. Reason for notification
   a. Position/status:                           Group Company Secretary
   b. Initial notification/amendment:            Initial notification
3. Details of issuer
   a. Company name:                              Tharisa plc
   b. LEI:                                       213800WW4YWMVVZIJM90
4. Details of transaction
   a. Description of instrument:                 Ordinary shares of US$0.001
       Identification code:                      CY0103562118
   b. Nature of transaction                      Off-market vesting and settlement of
                                                 Conditional Awards in shares
   c.   Price and volume:                        Price:                   Volume:
                                                 ZAR 18:00* per share     27 919
   d.   Aggregated information:                  Total                    Volume:
                                                 ZAR 502 542.00           27 919
   e.   Transaction date:                        2 July 2018
   f.   Place of transaction:                    Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements
Nature of interest:                               Direct, beneficial
Clearance to deal:                                Yes
1. Details of director/PDMR
   a. Name:                                      Michelle Louise Taylor
2. Reason for notification
   a. Position/status:                           Executive director – Tharisa Minerals (Pty) Ltd
   b. Initial notification/amendment:            Initial notification
3. Details of issuer
   a. Company name:                              Tharisa plc
   b. LEI:                                       213800WW4YWMVVZIJM90
4. Details of transaction
   a. Description of instrument:                 Ordinary shares of US$0.001
       Identification code:                      CY0103562118
   b. Nature of transaction                      Off-market vesting and settlement of
                                                 Conditional Awards in shares
   c.   Price and volume:                        Price:                   Volume:
                                                 ZAR 18:00* per share     94 766
   d.   Aggregated information:                  Total                    Volume:
                                                 ZAR 1 705 788.00         94 766
   e.   Transaction date:                        2 July 2018
   f.   Place of transaction:                    Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements
Nature of interest:                               Direct, beneficial
Clearance to deal:                                Yes


1. Details of director/PDMR
   a. Name:                                      Hans Jurie van Wyk
2. Reason for notification
   a. Position/status:                           Executive director - Tharisa Minerals (Pty) Ltd
   b. Initial notification/amendment:            Initial notification
3. Details of issuer
   a. Company name:                              Tharisa plc
   b. LEI:                                       213800WW4YWMVVZIJM90
4. Details of transaction
   a. Description of instrument:                 Ordinary shares of US$0.001
       Identification code:                      CY0103562118
   b. Nature of transaction                      Off-market vesting and settlement of
                                                 Conditional Awards in shares
   c.   Price and volume:                        Price:                   Volume:
                                                 ZAR 18:00* per share     46 511
   d.   Aggregated information:                  Total                    Volume:
                                                 ZAR 837 198.00           46 511
   e.   Transaction date:                        2 July 2018
   f.   Place of transaction:                    Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements
Nature of interest:                               Direct, beneficial
Clearance to deal:                                Yes

1. Details of director/PDMR
   a. Name:                                      Thabang Gabriel Maluke
2. Reason for notification
   a. Position/status:                           Executive director – Tharisa Minerals (Pty) Ltd
   b. Initial notification/amendment:            Initial notification
3. Details of issuer
   a. Company name:                              Tharisa plc
   b. LEI:                                       213800WW4YWMVVZIJM90
4. Details of transaction
   a. Description of instrument:                 Ordinary shares of US$0.001
       Identification code:                      CY0103562118
   b. Nature of transaction                      Off-market vesting and settlement of
                                                 Conditional Awards in shares
   c.   Price and volume:                        Price:                   Volume:
                                                 ZAR 18:00* per share     37 963
   d.   Aggregated information:                  Total                    Volume:
                                                 ZAR 683 334.00           37 963
   e.   Transaction date:                        2 July 2018
   f.   Place of transaction:                    Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements
Nature of interest:                               Direct, beneficial
Clearance to deal:                                Yes


Vesting and settlement of Conditional Awards granted on 30 June 2017

1. Details of director/PDMR
   a. Name:                                      Loucas Pouroulis
2. Reason for notification
   a. Position/status:                           Executive Chairman
   b. Initial notification/amendment:            Initial notification
3. Details of issuer
   a. Company name:                              Tharisa plc
   b. LEI:                                       213800WW4YWMVVZIJM90
4. Details of transaction
   a. Description of instrument:                 Ordinary shares of US$0.001
       Identification code:                      CY0103562118
   b. Nature of transaction                      Off-market vesting and settlement of
                                                 Conditional Awards in shares
   c.   Price and volume:                        Price:                   Volume:
                                                 ZAR 18:00* per share     107 196
   d.   Aggregated information:                  Total                    Volume:
                                                 ZAR 1 929 528.00         107 196
   e.   Transaction date:                        2 July 2018
   f.   Place of transaction:                    Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements
Nature of interest:                               Direct, beneficial
Clearance to deal:                                Yes


1. Details of director/PDMR
   a. Name:                                      Phoevos Pouroulis
2. Reason for notification
   a. Position/status:                           Executive director – Chief Executive Officer
   b. Initial notification/amendment:            Initial notification
3. Details of issuer
   a. Company name:                              Tharisa plc
   b. LEI:                                       213800WW4YWMVVZIJM90
4. Details of transaction
   a. Description of instrument:                 Ordinary shares of US$0.001
       Identification code:                      CY0103562118
   b. Nature of transaction                      Off-market vesting and settlement of
                                                 Conditional Awards in shares
   c.   Price and volume:                        Price:                   Volume:
                                                 ZAR 18:00* per share     94 294
   d.   Aggregated information:                  Total                    Volume:
                                                 ZAR 1 697 292.00         94 294
   e.   Transaction date:                        2 July 2018
   f.   Place of transaction:                    Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements
Nature of interest:                               Direct, beneficial
Clearance to deal:                                Yes


1. Details of director/PDMR
   a. Name:                                      Michael Gifford Jones
2. Reason for notification
   a. Position/status:                           Executive director – Chief Finance Officer
   b. Initial notification/amendment:            Initial notification
3. Details of issuer
   a. Company name:                              Tharisa plc
   b. LEI:                                       213800WW4YWMVVZIJM90
4. Details of transaction
   a. Description of instrument:                 Ordinary shares of US$0.001
       Identification code:                      CY0103562118
   b. Nature of transaction                      Off-market vesting and settlement of
                                                 Conditional Awards in shares
   c.   Price and volume:                        Price:                   Volume:
                                                 ZAR 18:00* per share     79 404
   d.   Aggregated information:                  Total                    Volume:
                                                 ZAR 1 429 272.00         79 404
   e.   Transaction date:                        2 July 2018
   f.   Place of transaction:                    Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements
Nature of interest:                               Direct, beneficial
Clearance to deal:                                Yes


1. Details of director/PDMR
   a. Name:                                      Sanet de Witt
2. Reason for notification
   a. Position/status:                           Group Company Secretary
   b. Initial notification/amendment:            Initial notification
3. Details of issuer
   a. Company name:                              Tharisa plc
   b. LEI:                                       213800WW4YWMVVZIJM90
4. Details of transaction
   a. Description of instrument:                 Ordinary shares of US$0.001
       Identification code:                      CY0103562118
   b. Nature of transaction                      Off-market vesting and settlement of
                                                 Conditional Awards in shares
   c.   Price and volume:                        Price:                   Volume:
                                                 ZAR 18:00* per share     21 940
   d.   Aggregated information:                  Total                    Volume:
                                                 ZAR 394 920.00           21 940
   e.   Transaction date:                        2 July 2018
   f.   Place of transaction:                    Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements
Nature of interest:                               Direct, beneficial
Clearance to deal:                                Yes


1. Details of director/PDMR
   a. Name:                                      Michelle Louise Taylor
2. Reason for notification
   a. Position/status:                           Executive director – Tharisa Minerals (Pty) Ltd
   b. Initial notification/amendment:            Initial notification
3. Details of issuer
   a. Company name:                              Tharisa plc
   b. LEI:                                       213800WW4YWMVVZIJM90
4. Details of transaction
   a. Description of instrument:                 Ordinary shares of US$0.001
       Identification code:                      CY0103562118
   b. Nature of transaction                      Off-market vesting and settlement of
                                                 Conditional Awards in shares
   c.   Price and volume:                        Price:                   Volume:
                                                 ZAR 18:00* per share     74 472
   d.   Aggregated information:                  Total                    Volume:
                                                 ZAR 1 340 496.00         74 472
   e.   Transaction date:                        2 July 2018
   f.   Place of transaction:                    Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements
Nature of interest:                               Direct, beneficial
Clearance to deal:                                Yes


1. Details of director/PDMR
   a. Name:                                       Hans Jurie van Wyk
2. Reason for notification
   a. Position/status:                            Executive director - Tharisa Minerals (Pty) Ltd
   b. Initial notification/amendment:             Initial notification
3. Details of issuer
   a. Company name:                               Tharisa plc
   b. LEI:                                        213800WW4YWMVVZIJM90
4. Details of transaction
   a. Description of instrument:                  Ordinary shares of US$0.001
       Identification code:                       CY0103562118
   b. Nature of transaction                       Off-market vesting and settlement of
                                                  Conditional Awards in shares
   c.   Price and volume:                         Price:                   Volume:
                                                  ZAR 18:00* per share     36 552
   d.   Aggregated information:                   Total                    Volume:
                                                  ZAR 657 936.00           36 552
   e.   Transaction date:                         2 July 2018
   f.   Place of transaction:                     Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements
Nature of interest:                               Direct, beneficial
Clearance to deal:                                Yes


1. Details of director/PDMR
   a. Name:                                       Thabang Gabriel Maluke
2. Reason for notification
   a. Position/status:                            Executive director – Tharisa Minerals (Pty) Ltd
   b. Initial notification/amendment:             Initial notification
3. Details of issuer
   a. Company name:                               Tharisa plc
   b. LEI:                                        213800WW4YWMVVZIJM90
4. Details of transaction
   a. Description of instrument:                  Ordinary shares of US$0.001
       Identification code:                       CY0103562118
   b. Nature of transaction                       Off-market vesting and settlement of
                                                  Conditional Awards in shares
   c.   Price and volume:                         Price:                   Volume:
                                                  ZAR 18:00* per share     29 834
   d.   Aggregated information:                   Total                    Volume:
                                                  ZAR 537 012.00           29 834
   e.   Transaction date:                         2 July 2018
   f.   Place of transaction:                     Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements
Nature of interest:                               Direct, beneficial
Clearance to deal:                                Yes

* Using the closing market price of ZAR 18.00 on 29 June 2018
Vesting of Appreciation Rights granted on 30 June 2016

In terms of the rules of the TSAP, participants are entitled to receive the increase in share value above
the award price, which may at the election of Tharisa be either cash or share settled. Appreciation
Rights vest in two equal annual tranches with the ability to exercise at any time up to five years from the
date of the award.

1. Details of director/PDMR
   a. Name:                                         Loucas Pouroulis
2. Reason for notification
   a. Position/status:                              Executive Chairman
   b. Initial notification/amendment:               Initial notification
3. Details of issuer
   a. Company name:                                 Tharisa plc
   b. LEI:                                          213800WW4YWMVVZIJM90
4. Details of transaction
   a. Description of instrument:                    Ordinary shares of US$0.001
       Identification code:                         CY0103562118
   b. Nature of transaction                         Off-market vesting of Appreciation Rights
   c. Price and volume:                             Price:                   Volume:
                                                    ZAR nil                  201 153
   d.   Aggregated information:                     Total                    Volume:
                                                    ZAR nil                  201 153
   e.   Transaction date:                           2 July 2018
   f.   Place of transaction:                       Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements
Date of award:                                    30 June 2016
Market value at date of award:                    ZAR 10.14 per share
Nature of interest:                               Direct, beneficial
Vesting date:                                     30 June 2018
Clearance to deal:                                Yes


1. Details of director/PDMR
   a. Name:                                         Phoevos Pouroulis
2. Reason for notification
   a. Position/status:                              Executive director – Chief Executive Officer
   b. Initial notification/amendment:               Initial notification
3. Details of issuer
   a. Company name:                                 Tharisa plc
   b. LEI:                                          213800WW4YWMVVZIJM90
4. Details of transaction
   a. Description of instrument:                    Ordinary shares of US$0.001
       Identification code:                         CY0103562118
   b. Nature of transaction                         Off-market vesting of Appreciation Rights
   c. Price and volume:                             Price:                   Volume:
                                                    ZAR nil                  167 627
   d.   Aggregated information:                     Total                    Volume:
                                                    ZAR nil                  167 627
   e.   Transaction date:                        2 July 2018
   f.   Place of transaction:                    Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements
Date of award:                                    30 June 2016
Market value at date of award:                    ZAR 10.14 per share
Nature of interest:                               Direct, beneficial
Vesting date:                                     30 June 2018
Clearance to deal:                                Yes


1. Details of director/PDMR
   a. Name:                                      Michael Gifford Jones
2. Reason for notification
   a. Position/status:                           Executive director – Chief Finance Officer
   b. Initial notification/amendment:            Initial notification
3. Details of issuer
   a. Company name:                              Tharisa plc
   b. LEI:                                       213800WW4YWMVVZIJM90
4. Details of transaction
   a. Description of instrument:                 Ordinary shares of US$0.001
       Identification code:                      CY0103562118
   b. Nature of transaction                      Off-market vesting of Appreciation Rights
   c. Price and volume:                          Price:                   Volume:
                                                 ZAR nil                  150 865
   d.   Aggregated information:                  Total                    Volume:
                                                 ZAR nil                  150 865
   e.   Transaction date:                        2 July 2018
   f.   Place of transaction:                    Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements
Date of award:                                    30 June 2016
Market value at date of award:                    ZAR 10.14 per share
Nature of interest:                               Direct, beneficial
Vesting date:                                     30 June 2018
Clearance to deal:                                Yes


1. Details of director/PDMR
   a. Name:                                      Sanet de Witt
2. Reason for notification
   a. Position/status:                           Group Company Secretary
   b. Initial notification/amendment:            Initial notification
3. Details of issuer
   a. Company name:                              Tharisa plc
   b. LEI:                                       213800WW4YWMVVZIJM90
4. Details of transaction
   a. Description of instrument:                 Ordinary shares of US$0.001
       Identification code:                      CY0103562118
   b. Nature of transaction                      Off-market vesting of Appreciation Rights
   c. Price and volume:                          Price:                   Volume:
                                                 ZAR nil                41 879
   d.   Aggregated information:                  Total                  Volume:
                                                 ZAR nil                41 879
   e.   Transaction date:                        2 July 2018
   f.   Place of transaction:                    Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements
Date of award:                                    30 June 2016
Market value at date of award:                    ZAR 10.14 per share
Nature of interest:                               Direct, beneficial
Vesting date:                                     30 June 2018
Clearance to deal:                                Yes


1. Details of director/PDMR
   a. Name:                                      Michelle Louise Taylor
2. Reason for notification
   a. Position/status:                           Executive director – Tharisa Minerals (Pty) Ltd
   b. Initial notification/amendment:            Initial notification
3. Details of issuer
   a. Company name:                              Tharisa plc
   b. LEI:                                       213800WW4YWMVVZIJM90
4. Details of transaction
   a. Description of instrument:                 Ordinary shares of US$0.001
       Identification code:                      CY0103562118
   b. Nature of transaction                      Off-market vesting of Appreciation Rights
   c. Price and volume:                          Price:                   Volume:
                                                 ZAR nil                  142 148
   d.   Aggregated information:                  Total                    Volume:
                                                 ZAR nil                  142 148
   e.   Transaction date:                        2 July 2018
   f.   Place of transaction:                    Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements
Date of award:                                    30 June 2016
Market value at date of award:                    ZAR 10.14 per share
Nature of interest:                               Direct, beneficial
Vesting date:                                     30 June 2018
Clearance to deal:                                Yes


1. Details of director/PDMR
   a. Name:                                      Hans Jurie van Wyk
2. Reason for notification
   a. Position/status:                           Executive director – Tharisa Minerals (Pty) Ltd
   b. Initial notification/amendment:            Initial notification
3. Details of issuer
   a. Company name:                              Tharisa plc
   b. LEI:                                       213800WW4YWMVVZIJM90
4. Details of transaction
   a. Description of instrument:                 Ordinary shares of US$0.001
        Identification code:                        CY0103562118
   b.   Nature of transaction                       Off-market vesting of Appreciation Rights
   c.   Price and volume:                           Price:                   Volume:
                                                    ZAR nil                  69 767
   d.   Aggregated information:                     Total                    Volume:
                                                    ZAR nil                  69 767
   e.   Transaction date:                           2 July 2018
   f.   Place of transaction:                       Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements
Date of award:                                    30 June 2016
Market value at date of award:                    ZAR 10.14 per share
Nature of interest:                               Direct, beneficial
Vesting date:                                     30 June 2018
Clearance to deal:                                Yes


1. Details of director/PDMR
   a. Name:                                         Thabang Gabriel Maluke
2. Reason for notification
   a. Position/status:                              Executive director – Tharisa Minerals (Pty) Ltd
   b. Initial notification/amendment:               Initial notification
3. Details of issuer
   a. Company name:                                 Tharisa plc
   b. LEI:                                          213800WW4YWMVVZIJM90
4. Details of transaction
   a. Description of instrument:                    Ordinary shares of US$0.001
       Identification code:                         CY0103562118
   b. Nature of transaction                         Off-market vesting of Appreciation Rights
   c. Price and volume:                             Price:                   Volume:
                                                    ZAR nil                  56 944
   d.   Aggregated information:                     Total                    Volume:
                                                    ZAR nil                  56 944
   e.   Transaction date:                           2 July 2018
   f.   Place of transaction:                       Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements
Date of award:                                    30 June 2016
Market value at date of award:                    ZAR 10.14 per share
Nature of interest:                               Direct, beneficial
Vesting date:                                     30 June 2018
Clearance to deal:                                Yes


Vesting of Appreciation Rights granted on 30 June 2017

In terms of the rules of the TSAP, participants are entitled to receive the increase in share value above
the award price, which may at the election of Tharisa be either cash or share settled. Appreciation
Rights vest in two equal annual tranches with the ability to exercise at any time up to five years from the
date of the award.
1. Details of director/PDMR
   a. Name:                                      Loucas Pouroulis
2. Reason for notification
   a. Position/status:                           Executive Chairman
   b. Initial notification/amendment:            Initial notification
3. Details of issuer
   a. Company name:                              Tharisa plc
   b. LEI:                                       213800WW4YWMVVZIJM90
4. Details of transaction
   a. Description of instrument:                 Ordinary shares of US$0.001
       Identification code:                      CY0103562118
   b. Nature of transaction                      Off-market vesting of Appreciation Rights
   c. Price and volume:                          Price:                   Volume:
                                                 ZAR nil                  160 794
   d.   Aggregated information:                  Total                    Volume:
                                                 ZAR nil                  160 794
   e.   Transaction date:                        2 July 2018
   f.   Place of transaction:                    Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements
Date of award:                                    30 June 2017
Market value at date of award:                    ZAR 17.53 per share
Nature of interest:                               Direct, beneficial
Vesting date:                                     30 June 2018
Clearance to deal:                                Yes


1. Details of director/PDMR
   a. Name:                                      Phoevos Pouroulis
2. Reason for notification
   a. Position/status:                           Executive director – Chief Executive Officer
   b. Initial notification/amendment:            Initial notification
3. Details of issuer
   a. Company name:                              Tharisa plc
   b. LEI:                                       213800WW4YWMVVZIJM90
4. Details of transaction
   a. Description of instrument:                 Ordinary shares of US$0.001
       Identification code:                      CY0103562118
   b. Nature of transaction                      Off-market vesting of Appreciation Rights
   c. Price and volume:                          Price:                   Volume:
                                                 ZAR nil                  141 441
   d.   Aggregated information:                  Total                    Volume:
                                                 ZAR nil                  141 441
   e.   Transaction date:                        2 July 2018
   f.   Place of transaction:                    Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements
Date of award:                                    30 June 2017
Market value at date of award:                    ZAR 17.53 per share
Nature of interest:                               Direct, beneficial
Vesting date:                                     30 June 2018
Clearance to deal:                               Yes


1. Details of director/PDMR
   a. Name:                                      Michael Gifford Jones
2. Reason for notification
   a. Position/status:                           Executive director – Chief Finance Officer
   b. Initial notification/amendment:            Initial notification
3. Details of issuer
   a. Company name:                              Tharisa plc
   b. LEI:                                       213800WW4YWMVVZIJM90
4. Details of transaction
   a. Description of instrument:                 Ordinary shares of US$0.001
       Identification code:                      CY0103562118
   b. Nature of transaction                      Off-market vesting of Appreciation Rights
   c. Price and volume:                          Price:                   Volume:
                                                 ZAR nil                  119 106
   d.   Aggregated information:                  Total                    Volume:
                                                 ZAR nil                  119 106
   e.   Transaction date:                        2 July 2018
   f.   Place of transaction:                    Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements
Date of award:                                    30 June 2017
Market value at date of award:                    ZAR 17.53 per share
Nature of interest:                               Direct, beneficial
Vesting date:                                     30 June 2018
Clearance to deal:                                Yes


1. Details of director/PDMR
   a. Name:                                      Sanet de Witt
2. Reason for notification
   a. Position/status:                           Group Company Secretary
   b. Initial notification/amendment:            Initial notification
3. Details of issuer
   a. Company name:                              Tharisa plc
   b. LEI:                                       213800WW4YWMVVZIJM90
4. Details of transaction
   a. Description of instrument:                 Ordinary shares of US$0.001
       Identification code:                      CY0103562118
   b. Nature of transaction                      Off-market vesting of Appreciation Rights
   c. Price and volume:                          Price:                   Volume:
                                                 ZAR nil                  32 910
   d.   Aggregated information:                  Total                    Volume:
                                                 ZAR nil                  32 910
   e.   Transaction date:                        2 July 2018
   f.   Place of transaction:                    Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements
Date of award:                                    30 June 2017
Market value at date of award:                   ZAR 17.53 per share
Nature of interest:                              Direct, beneficial
Vesting date:                                    30 June 2018
Clearance to deal:                               Yes


1. Details of director/PDMR
   a. Name:                                      Michelle Louise Taylor
2. Reason for notification
   a. Position/status:                           Executive director – Tharisa Minerals (Pty) Ltd
   b. Initial notification/amendment:            Initial notification
3. Details of issuer
   a. Company name:                              Tharisa plc
   b. LEI:                                       213800WW4YWMVVZIJM90
4. Details of transaction
   a. Description of instrument:                 Ordinary shares of US$0.001
       Identification code:                      CY0103562118
   b. Nature of transaction                      Off-market vesting of Appreciation Rights
   c. Price and volume:                          Price:                   Volume:
                                                 ZAR nil                  111 708
   d.   Aggregated information:                  Total                    Volume:
                                                 ZAR nil                  111 708
   e.   Transaction date:                        2 July 2018
   f.   Place of transaction:                    Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements
Date of award:                                    30 June 2017
Market value at date of award:                    ZAR 17.53 per share
Nature of interest:                               Direct, beneficial
Vesting date:                                     30 June 2018
Clearance to deal:                                Yes


1. Details of director/PDMR
   a. Name:                                      Hans Jurie van Wyk
2. Reason for notification
   a. Position/status:                           Executive director – Tharisa Minerals (Pty) Ltd
   b. Initial notification/amendment:            Initial notification
3. Details of issuer
   a. Company name:                              Tharisa plc
   b. LEI:                                       213800WW4YWMVVZIJM90
4. Details of transaction
   a. Description of instrument:                 Ordinary shares of US$0.001
       Identification code:                      CY0103562118
   b. Nature of transaction                      Off-market vesting of Appreciation Rights
   c. Price and volume:                          Price:                   Volume:
                                                 ZAR nil                  54 828
   d.   Aggregated information:                  Total                    Volume:
                                                 ZAR nil                  54 828
   e.   Transaction date:                        2 July 2018
   f.   Place of transaction:                    Johannesburg Stock Exchange
Information disclosed in accordance with the JSE Listings Requirements
Date of award:                                    30 June 2017
Market value at date of award:                    ZAR 17.53 per share
Nature of interest:                               Direct, beneficial
Vesting date:                                     30 June 2018
Clearance to deal:                                Yes


1. Details of director/PDMR
   a. Name:                                        Thabang Gabriel Maluke
2. Reason for notification
   a. Position/status:                             Executive director – Tharisa Minerals (Pty) Ltd
   b. Initial notification/amendment:              Initial notification
3. Details of issuer
   a. Company name:                                Tharisa plc
   b. LEI:                                         213800WW4YWMVVZIJM90
4. Details of transaction
   a. Description of instrument:                   Ordinary shares of US$0.001
       Identification code:                        CY0103562118
   b. Nature of transaction                        Off-market vesting of Appreciation Rights
   c. Price and volume:                            Price:                   Volume:
                                                   ZAR nil                  44 751
   d.   Aggregated information:                    Total                    Volume:
                                                   ZAR nil                  44 751
   e.   Transaction date:                          2 July 2018
   f.   Place of transaction:                      Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements
Date of award:                                    30 June 2017
Market value at date of award:                    ZAR 17.53 per share
Nature of interest:                               Direct, beneficial
Vesting date:                                     30 June 2018
Clearance to deal:                                Yes


Exercise of Appreciation Rights granted on 30 June 2015

In terms of the rules of the TSAP, participants are entitled to receive such number of Tharisa shares
equal to the increase in the market value (being the 30 day volume weighted average share price) of
such shares between the date of grant and the date of exercise of vested Appreciation Rights, which
may at the election of Tharisa be either cash or share settled. The following directors and/or officers
have elected to exercise vested Appreciation Rights, which Tharisa elected to settle from treasury shares
already in issue. Tax obligations arising as a consequence of Appreciation Rights being exercised are for
the account of the participant and provision is made for the sale of sufficient shares in the open market
to fund the tax obligations, if required.
 1. Details of director/PDMR
    a. Name:                                     Sanet de Witt
 2. Reason for notification
    a. Position/status:                          Group Company Secretary
    b. Initial notification/amendment:           Initial notification
 3. Details of issuer
    a. Company name:                             Tharisa plc
    b. LEI:                                      213800WW4YWMVVZIJM90
 4. Details of transaction
    a. Description of instrument:                Ordinary shares of US$0.001
        Identification code:                     CY0103562118
    b. Nature of transaction                     Off-market exercise and settlement of vested
                                                 Appreciation Rights
    c.   Price and volume:                       Price:                   Volume:
                                                           #
                                                 ZAR 17.96                14 100
    d.   Aggregated information:                 Total                    Volume:
                                                 ZAR 253 244.16           14 100
    e.   Transaction date:                       2 July 2018
    f.   Place of transaction:                   Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements
Date of award:                                    30 June 2015
Market value at date of award:                    ZAR 6.44 per share
Vesting date:                                     30 June 2017
Number of Appreciation Rights exercised:          21 983
Number of securities issued:                      14 100
Nature of interest:                               Direct, beneficial
Vesting date:                                     30 June 2018
Clearance to deal:                                Yes


 1. Details of director/PDMR
    a. Name:                                     Michelle Louise Taylor
 2. Reason for notification
    a. Position/status:                          Executive director – Tharisa Minerals (Pty) Ltd
    b. Initial notification/amendment:           Initial notification
 3. Details of issuer
    a. Company name:                             Tharisa plc
    b. LEI:                                      213800WW4YWMVVZIJM90
 4. Details of transaction
    a. Description of instrument:                Ordinary shares of US$0.001
        Identification code:                     CY0103562118
    b. Nature of transaction                     Off-market exercise and settlement of vested
                                                 Appreciation Rights
    c.   Price and volume:                       Price:                   Volume:
                                                 ZAR 17.96#               33 864
    d.   Aggregated information:                 Total                    Volume:
                                                 ZAR 608 198.40           33 864
    e.   Transaction date:                       2 July 2018
    f.   Place of transaction:                   Johannesburg Stock Exchange
Information disclosed in accordance with the JSE Listings Requirements
Date of award:                                    30 June 2015
Market value at date of award:                    ZAR 6.44 per share
Vesting date:                                     30 June 2017
Number of Appreciation Rights exercised:          52 795
Number of securities issued:                      33 864
Nature of interest:                               Direct, beneficial
Vesting date:                                     30 June 2018
Clearance to deal:                                Yes


 1. Details of director/PDMR
    a. Name:                                     Hans Jurie van Wyk
 2. Reason for notification
    a. Position/status:                          Executive director – Tharisa Minerals (Pty) Ltd
    b. Initial notification/amendment:           Initial notification
 3. Details of issuer
    a. Company name:                             Tharisa plc
    b. LEI:                                      213800WW4YWMVVZIJM90
 4. Details of transaction
    a. Description of instrument:                Ordinary shares of US$0.001
        Identification code:                     CY0103562118
    b. Nature of transaction                     Off-market exercise and settlement of vested
                                                 Appreciation Rights
    c.   Price and volume:                       Price:                   Volume:
                                                 ZAR 17.96#               21 070
    d.   Aggregated information:                 Total                    Volume:
                                                 ZAR 378 408.96           21 070
    e.   Transaction date:                       2 July 2018
    f.   Place of transaction:                   Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements
Date of award:                                    30 June 2015
Market value at date of award:                    ZAR 6.44 per share
Vesting date:                                     30 June 2017
Number of Appreciation Rights exercised:          32 848
Number of securities issued:                      21 070
Nature of interest:                               Direct, beneficial
Vesting date:                                     30 June 2018
Clearance to deal:                                Yes


 1. Details of director/PDMR
    a. Name:                                     Thabang Gabriel Maluke
 2. Reason for notification
    a. Position/status:                          Executive director – Tharisa Minerals (Pty) Ltd
    b. Initial notification/amendment:           Initial notification
 3. Details of issuer
    a. Company name:                             Tharisa plc
    b. LEI:                                      213800WW4YWMVVZIJM90
 4. Details of transaction
     a.   Description of instrument:               Ordinary shares of US$0.001
          Identification code:                     CY0103562118
     b.   Nature of transaction                    Off-market exercise and settlement of vested
                                                   Appreciation Rights
     c.   Price and volume:                        Price:                   Volume:
                                                   ZAR 17.96#               16 431
     d.   Aggregated information:                  Total                    Volume:
                                                   ZAR 295 096.32           16 431
     e.   Transaction date:                        2 July 2018
     f.   Place of transaction:                    Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements
Date of award:                                    30 June 2015
Market value at date of award:                    ZAR 6.44 per share
Vesting date:                                     30 June 2017
Number of Appreciation Rights exercised:          25 616
Number of securities issued:                      16 431
Nature of interest:                               Direct, beneficial
Vesting date:                                     30 June 2018
Clearance to deal:                                Yes


Exercise of Appreciation Rights granted on 30 June 2016

In terms of the rules of the TSAP, participants are entitled to receive such number of Tharisa shares
equal to the increase in the market value (being the 30 day volume weighted average share price) of
such shares between the date of grant and the date of exercise of vested Appreciation Rights, which
may at the election of Tharisa be either cash or share settled. The following directors and/or officers
have elected to exercise vested Appreciation Rights, which Tharisa elected to settle from treasury shares
already in issue. Tax obligations arising as a consequence of Appreciation Rights being exercised are for
the account of the participant and provision is made for the sale of sufficient shares in the open market
to fund the tax obligations, if required.

 1. Details of director/PDMR
    a. Name:                                       Sanet de Witt
 2. Reason for notification
    a. Position/status:                            Group Company Secretary
    b. Initial notification/amendment:             Initial notification
 3. Details of issuer
    a. Company name:                               Tharisa plc
    b. LEI:                                        213800WW4YWMVVZIJM90
 4. Details of transaction
    a. Description of instrument:                  Ordinary shares of US$0.001
        Identification code:                       CY0103562118
    b. Nature of transaction                       Off-market exercise and settlement of vested
                                                   Appreciation Rights
     c.   Price and volume:                        Price:                   Volume:
                                                             #
                                                   ZAR 17.96                36 469
     d.   Aggregated information:                  Total                    Volume:
                                                   ZAR 654 987.56           36 469
     e.   Transaction date:                        2 July 2018
    f.   Place of transaction:                  Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements
Date of award:                                    30 June 2016
Market value at date of award:                    ZAR 10.14 per share
Vesting date:                                     30 June 2017 and 30 June 2018
Number of Appreciation Rights exercised:          83 758
Number of securities issued:                      36 469
Nature of interest:                               Direct, beneficial
Vesting date:                                     30 June 2018
Clearance to deal:                                Yes


 1. Details of director/PDMR
    a. Name:                                    Michelle Louise Taylor
 2. Reason for notification
    a. Position/status:                         Executive director – Tharisa Minerals (Pty) Ltd
    b. Initial notification/amendment:          Initial notification
 3. Details of issuer
    a. Company name:                            Tharisa plc
    b. LEI:                                     213800WW4YWMVVZIJM90
 4. Details of transaction
    a. Description of instrument:               Ordinary shares of US$0.001
        Identification code:                    CY0103562118
    b. Nature of transaction                    Off-market exercise and settlement of vested
                                                Appreciation Rights
    c.   Price and volume:                      Price:                   Volume:
                                                ZAR 17.96#               123 786
    d.   Aggregated information:                Total                    Volume:
                                                ZAR 2 223 202.54         123 786
    e.   Transaction date:                      2 July 2018
    f.   Place of transaction:                  Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements
Date of award:                                    30 June 2016
Market value at date of award:                    ZAR 10.14 per share
Vesting date:                                     30 June 2017 and 30 June 2018
Number of Appreciation Rights exercised:          284 297
Number of securities issued:                      123 786
Nature of interest:                               Direct, beneficial
Vesting date:                                     30 June 2018
Clearance to deal:                                Yes


 1. Details of director/PDMR
    a. Name:                                    Hans Jurie van Wyk
 2. Reason for notification
    a. Position/status:                         Executive director – Tharisa Minerals (Pty) Ltd
    b. Initial notification/amendment:          Initial notification
 3. Details of issuer
    a. Company name:                            Tharisa plc
    b. LEI:                                     213800WW4YWMVVZIJM90
 4. Details of transaction
    a. Description of instrument:               Ordinary shares of US$0.001
        Identification code:                    CY0103562118
    b. Nature of transaction                    Off-market exercise and settlement of vested
                                                Appreciation Rights
    c.   Price and volume:                      Price:                   Volume:
                                                ZAR 17.96#               60 755
    d.   Aggregated information:                Total                    Volume:
                                                ZAR 1 091 155.88         60 755
    e.   Transaction date:                      2 July 2018
    f.   Place of transaction:                  Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements
Date of award:                                    30 June 2016
Market value at date of award:                    ZAR 10.14 per share
Vesting date:                                     30 June 2017 and 30 June 2018
Number of Appreciation Rights exercised:          139 534
Number of securities issued:                      60 755
Nature of interest:                               Direct, beneficial
Vesting date:                                     30 June 2018
Clearance to deal:                                Yes


 1. Details of director/PDMR
    a. Name:                                    Thabang Gabriel Maluke
 2. Reason for notification
    a. Position/status:                         Executive director – Tharisa Minerals (Pty) Ltd
    b. Initial notification/amendment:          Initial notification
 3. Details of issuer
    a. Company name:                            Tharisa plc
    b. LEI:                                     213800WW4YWMVVZIJM90
 4. Details of transaction
    a. Description of instrument:               Ordinary shares of US$0.001
        Identification code:                    CY0103562118
    b. Nature of transaction                    Off-market exercise and settlement of vested
                                                Appreciation Rights
    c.   Price and volume:                      Price:                   Volume:
                                                          #
                                                ZAR 17.96                49 588
    d.   Aggregated information:                Total                    Volume:
                                                ZAR 890 604.16           49 588
    e.   Transaction date:                      2 July 2018
    f.   Place of transaction:                  Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements
Date of award:                                    30 June 2016
Market value at date of award:                    ZAR 10.14 per share
Vesting date:                                     30 June 2017 and 30 June 2018
Number of Appreciation Rights exercised:          113 888
Number of securities issued:                      49 588
Nature of interest:                               Direct, beneficial
 Vesting date:                                     30 June 2018
 Clearance to deal:                                Yes


 # Market price on exercise date - Using the 30 day volume weighted average price at close of business
 on 29 June 2018



Paphos, Cyprus
3 July 2018

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 (UK Joint Broker)
Ross Allister / James Bavister / David McKeown
+44 207 7418 8900

BMO Capital Markets Limited (UK Joint Broker)
Jeffrey Couch / Neil Haycock / Thomas Rider
+44 020 7236 1010

Nedbank Limited (acting through its Corporate and Investment Banking division) (RSA Broker)
Shabbir Norath / Reginald Demana
+2711 295 6575

Financial PR contacts:
Bobby Morse / Anna Michniewicz
+44(0) 20 7466 5000
tharisa@buchanan.uk.com

Date: 03/07/2018 05:00:00 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, 
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 information disseminated through SENS.

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