THARISA PLC - Distribution of Annual Report and Notice of Annual General Meeting

Distribution of Annual Report 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')

Distribution of Annual Report and Notice of Annual General Meeting

Shareholders are advised that the Annual Report for the year ended 30 September 2023, which
incorporates the summarised 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 summarised Annual Financial Statements contain no modifications to the audited results,
which were published on 14 December 2023. The consolidated Annual Financial Statements and the
Ernst & Young 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 First Floor, Office 108 S.
Pittokopitis Business Centre, 17 Neophytou Nicolaides and Kilkis Streets, Paphos, Cyprus on
Wednesday, 21 February 2024 at 11:00 Cyprus time (UTC +2), to transact business as stated in the
Notice of AGM. Shareholders will also be able to join the AGM via remote meeting platform Microsoft
Teams. Please refer to the Notice of AGM for more information. The Notice of AGM is available on the
Company's website www.tharisa.com.

Important dates

Record date to receive notice of the AGM                                 Thursday, 14 December 2023
Last day to trade to be eligible to vote                                  Tuesday, 13 February 2024
Record date to be eligible to vote at the AGM                              Friday, 16 February 2024
Last day for lodging Forms of Instruction (by 09:00 UK time)               Friday, 16 February 2024
Last day for lodging forms of proxy (by 11:00 SA time UTC +2)              Monday, 19 February 2024
Annual General Meeting (11:00 Cyprus/SA time UTC +2)                    Wednesday, 21 February 2024

Paphos, Cyprus
22 December 2023

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
Broker Contacts:
Peel Hunt LLP (UK Joint Broker)
Ross Allister / Georgia Langoulant
+44 207 7418 8900

BMO Capital Markets Limited (UK Joint Broker)
Thomas Rider / Nick Macann
+44 207 236 1010

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

About Tharisa
Tharisa is an integrated resource group critical to the energy transition and decarbonisation of
economies. It incorporates exploration, mining, processing 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 13-year pit life and the ability to extend operations underground
by at least an additional 60 years. Tharisa also owns Karo Platinum, a low-cost, open-pit PGM asset
under construction and 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: 22-12-2023 07:05:00
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