Annual results announcement for the year ended 30 September 2018 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’) Annual results announcement for the year ended 30 September 2018 Tharisa will be announcing its results for the year ended 30 September 2018 on Wednesday, 28 November 2018. The announcement will be released on SENS at 07:05 (Johannesburg UTC +2) and RNS at 07:00 (London UTC) and a media release will follow shortly thereafter. The audited annual financial statements, audit report and media release will be available for download on the Tharisa website at www.tharisa.com. A results presentation will be held in Johannesburg at 10:00 (Johannesburg UTC +2) (08:00 London UTC) at 2nd Floor, The Crossing, 372 Main Road, Bryanston, Johannesburg. The results presentation will be webcast live via the Tharisa website. Conference call facilities will also be available. Conference call Conference replay Participant telephone numbers (assisted) Replay access code : 19409 Johannesburg (Telkom) 010 201 6800 South Africa 010 500 4108 Johannesburg (Neotel) 011 535 3600 United Kingdom 0 203 608 8021 Other countries (Telkom) +27 10 201 6800 Australia 073 911 1378 Other countries (Neotel) +27 11 535 3600 USA 1 412 317 0088 USA and Canada 1 508 924 4326 International +27 10 500 4108 United Kingdom 0 333 300 1418 See http://www.tharisa.com/ for more information. Paphos, Cyprus 27 November 2018 JSE Sponsor Investec Bank Limited Financial PR contacts: Bobby Morse / Augustine Chipungu +44(0) 20 7466 5000 tharisa@buchanan.uk.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 / Thomas Rider +44 020 7236 1010 Berenberg (UK Joint Broker) Matthew Armitt / Sara MacGrath +44 20 3207 7800 Nedbank Limited (acting through its Corporate and Investment Banking division) (RSA Broker) Shabbir Norath / Reginald Demana +27 11 295 6575 Investor relations contacts: Daniel Thole/Ilja Graulich +27 61 400 2939/+27 83 604 0820 Date: 27/11/2018 12:00:00 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.