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Dealing in securities by an associate of a director of Tharisa
Tharisa plc
(Incorporated in the Republic of Cyprus with limited liability)
(Registration number HE223412)
JSE share code: THA
LSE share code: THS
A2X share code: THA
ISIN: CY0103562118
LEI: 213800WW4YWMVVZIJM90
('Tharisa' or the 'Company')
Dealings in securities by associates of directors of Tharisa
In compliance with paragraph 3.63 – 3.74 of the JSE Limited Listings Requirements, Tharisa hereby
discloses the following dealings by associates of directors:
1. Details of associate of director
a. Name of associate: Phax Trust
2. Reason for notification
a. Details of director and relationship of Phoevos Pouroulis, who is a trustee and
associate to director: beneficiary of the Phax Trust
b. Position/status: Chief Executive Officer
c. 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 purchase of shares
c. Price and volume: Price: Volume:
ZAR 13.00 10 000
d. Aggregated information: Total Volume:
ZAR 130 000.00 10 000
e. Transaction date: 29 June 2020
f. Place of transaction: Johannesburg Stock Exchange
Information disclosed in accordance with the JSE Listings Requirements
Nature of interest: Indirect, beneficial
Clearance to deal: Yes
1. Details of associate of director
a. Name of associate: The Executor in the Estate Late Artemis
Pouroulis
2. Reason for notification
a. Details of director and relationship of Loucas Pouroulis; Artemis Pouroulis is the late
associate to director: wife of Loucas Pouroulis
b. Position/status: Executive Chairman
c. 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 sale of shares
c. Price and volume: Price: Volume:
ZAR 13.00 10 000
d. Aggregated information: Total Volume:
ZAR 130 000.00 10 000
e. Transaction date: 29 June 2020
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
Paphos, Cyprus
30 June 2020
JSE SPONSOR
Investec Bank Limited
Investor relations contact:
Ilja Graulich (Head of Investor Relations and Communications)
+27 11 996 3500
+27 83 604 0820
igraulich@tharisa.com
Financial PR contacts:
Bobby Morse / James Husband
+44 020 7466 5000
tharisa@buchanan.uk.com
Broker contacts:
Peel Hunt LLP (UK Joint Broker)
Ross Allister / David McKeown
+44 207 7418 8900
BMO Capital Markets Limited (UK Joint Broker)
Thomas Rider / Neil Elliot / Michael Rechsteiner
+44 020 7236 1010
Berenberg (UK Joint Broker)
Matthew Armitt / Jennifer Wyllie / Detlir Elezi
+44 20 3207 7800
Nedbank Limited (acting through its Corporate and Investment Banking division) (RSA Broker)
Shabbir Norath
+27 11 295 6575
Date: 30-06-2020 07:05:00
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