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No change statement and Notice of Annual General Meeting

Published: 2022-12-22 08:05:49 ET

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 2022, 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 5 December 2022. 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, 22 February 2023 at 11:00 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, 9 December 2022
Last day to trade to be eligible to vote                                 Tuesday, 14 February 2023
Record date to be eligible to vote at the AGM                              Friday, 17 February 2023
Last day for lodging Forms of Instruction (by 09:00 UK time)               Friday, 17 February 2023
Last day for lodging forms of proxy (by 11:00 SA time UTC +2)            Monday, 20 February 2023
Annual General Meeting (11:00 SA time UTC +2)                          Wednesday, 22 February 2023




Paphos, Cyprus
22 December 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 / Oonagh Reidy
+44 207 466 5000
tharisa@buchanan.uk.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

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 (70%) a development stage,
low-cost, open-pit PGM asset, 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).

Details of the Karo Platinum Project can be found at www.tharisa.com and www.karomining.com

Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
Plainview, NY 11803
team@eninvs.com

Important disclosures

Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.

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Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.