Dealings in securities by directors, company secretary and PDMRs of Tharisa and 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 directors, company secretary and persons discharging managerial responsibility (PDMRs) of Tharisa and major subsidiary In compliance with paragraph 3.63 of the JSE Limited Listings Requirements, the following information relating to dealings in securities attributable to the directors and company secretary of Tharisa and a major subsidiary, is disclosed: 1. Details of director/PDMR a. Name: Sanet de Witt 2. Reason for notification a. Position/status: Group Company Secretary 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: ZAR21.00 50 000 d. Aggregated information: Total Volume: ZAR1 050 000 50 000 e. Transaction date: 11 July 2019 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 1. Details of director/PDMR a. Name: Sanet de Witt 2. Reason for notification a. Position/status: Group Company Secretary 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: ZAR21.50 20 000 d. Aggregated information: Total Volume: ZAR430 000 20 000 e. Transaction date: 11 July 2019 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 12 July 2019 Investor relations contacts: Daniel Thöle/Ilja Graulich +27 61 400 2939/+27 83 604 0820 Financial PR contacts: Bobby Morse / Augustine Chipungu +44(0) 20 7466 5000 tharisa@buchanan.uk.com Broker contacts: Peel Hunt LLP (UK Joint Broker) Ross Allister / James Bavister / David McKeown +44 207 7418 8900 BMO Capital Markets Limited (UK Joint Broker) Jeffrey Couch / Thomas Rider +44 020 7236 1010 Berenberg (UK Joint Broker) Matthew Armitt / 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: 12/07/2019 03:30:00 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.