THARISA PLC - Dealings in securities by a director of a major subsidiary

Dealings in securities by a director of a major subsidiary

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')

Dealings in securities by a director of a major subsidiary

In compliance with paragraph 3.63 of the JSE Limited Listings Requirements and pursuant to the
announcement released on 9 June 2022, the following information relating to dealings in securities
attributable to a director of a major subsidiary, is disclosed:


Sale of shares relating to the exercise of Appreciation Rights granted on 30 June 2017

Shareholders are hereby advised of the sale of shares in the open market by the administrator of the
Tharisa Share Award Plan (TSAP), on behalf of the following participants of the TSAP, resulting from the
exercise and settlement of Appreciation Rights granted on 30 June 2017 announced on 9 June 2022.

  1. Details of director/PDMR
     a. Name:                                        Alston Bratton Smith
  2. Reason for notification
     a. Position/status:                             Executive director – Tharisa Minerals (Pty) Ltd
     b. 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                        On-market sale of shares
     c. Price and volume:                            Price:                   Volume:
                                                     ZAR26.90                 11 736
     d.   Aggregated information:                    Total                    Volume:
                                                     ZAR315 698.40            11 736
     e.   Transaction date:                          8 June 2022
     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
13 June 2022

JSE Sponsor
Investec Bank Limited

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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 / Ariadna Peretz / 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 / Pascal Lussier Duquette / Nick Macann
+44 207 236 1010

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

Nedbank Limited (acting through its Corporate and Investment Banking division) (RSA Broker)
Carlyle Whittaker
+27 11 294 0061

About Tharisa
Tharisa is an integrated resource group critical to the energy transition and decarbonisation of economies.
It incorporates mining, processing, exploration, and the beneficiation, marketing, sales, and logistics of
PGMs and chrome concentrates, using innovation and technology as enablers. Its principal operating asset
is the Tharisa Mine located in the south-western limb of the Bushveld Complex, South Africa. The
mechanised mine has a 20-year open-pit life and the ability to extend operations underground by at least
an additional 40 years. Tharisa also owns Karo Mining Holdings and Salene Chrome, development stage,
low-cost, open-pit PGM and chrome assets respectively, located on the Great Dyke in Zimbabwe. The
Company is committed to reducing its carbon emissions by 30% by 2030 and the development of a
roadmap is continuing to be net carbon neutral by 2050. Tharisa plc is listed on the Johannesburg Stock
Exchange (JSE: THA) and the Main Board of the London Stock Exchange (LSE: THS).

Date: 13-06-2022 01:00:00
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