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 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.