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 2018, 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 28 November 2018. The Consolidated Annual Financial Statements and the EY 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, 23 January 2019 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, 7 December 2018 Last day to trade to be eligible to vote Tuesday, 15 January 2019 Record date to be eligible to vote at the AGM Friday, 18 January 2019 Last day for lodging Forms of Instruction (by 08:00 UK time) Friday, 18 January 2019 Last day for lodging forms of proxy (by 10:00 SA time) Monday, 21 January 2019 Annual General Meeting Wednesday, 23 January 2019 Paphos, Cyprus 13 December 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: 13/12/2018 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.