THARISA PLC - No change statement and Notice of Annual General Meeting

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
A2X share code: THA
ISIN: CY0103562118
LEI: 213800WW4YWMVVZIJM90
('Tharisa' or the 'Company')

No change statement and Notice of Annual General Meeting

Shareholders are advised that the Annual Report for the year ended 30 September 2020, 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 30 November 2020. 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 via remote meeting platform Microsoft
Teams on Wednesday, 10 February 2021 at 10:00 SA time (UTC +2), 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, 11 December 2020
Last day to trade to be eligible to vote                                  Tuesday, 2 February 2021
Record date to be eligible to vote at the AGM                             Friday, 5 February 2021
Last day for lodging Forms of Instruction (by 08:00 UK time)              Friday, 5 February 2021
Last day for lodging forms of proxy (by 10:00 SA time UTC +2)             Monday, 8 February 2021
Annual General Meeting (10:00 SA time UTC +2)                             Wednesday, 10 February 2021


Paphos, Cyprus
18 December 2020

JSE Sponsor
Investec Bank Limited
Connect with us on LinkedIn and Twitter to get further news and updates about our business.
Investor relations contacts:
Ilja Graulich (Head of Investor Relations and Communications)
+27 11 996 3500
+27 83 604 0820
igraulich@tharisa.com

Financial PR contacts:
Bobby Morse / Augustine Chipungu / James Husband
+44 207 466 5000
tharisa@buchanan.uk.com

Broker contacts:
Peel Hunt LLP (UK Joint Broker)
Ross Allister / David McKeown / Alexander Allen
+44 207 7418 8900

BMO Capital Markets Limited (UK Joint Broker)
Thomas Rider / Neil Elliot / Michael Rechsteiner
+44 207 236 1010

Berenberg (UK Joint Broker)
Matthew Armitt / Jennifer Wyllie / Detlir Elezi
+44 203 207 7800

Nedbank Limited (acting through its Corporate and Investment Banking division) (RSA Broker)
Shabbir Norath
+27 11 295 6575

             Enriching lives through innovating the resources company of the future

Date: 18-12-2020 09:00:00
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