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 2019, 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 28 November 2019. 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 at 10:00 SA time (UTC +2) on Wednesday, 29 January 2020 at 2nd Floor, The Crossing, 372 Main Road, Bryanston, South Africa, 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, 6 December 2019 Last day to trade to be eligible to vote Tuesday, 21 January 2020 Record date to be eligible to vote at the AGM Friday, 24 January 2020 Last day for lodging Forms of Instruction (by 08:00 UK time) Friday, 24 January 2020 Last day for lodging forms of proxy (by 10:00 SA time UTC +2) Monday, 27 January 2020 Annual General Meeting (10:00 SA time UTC +2) Wednesday, 29 January 2020 Paphos, Cyprus 19 December 2019 JSE Sponsor Investec Bank Limited Investor relations contacts: Ilja Graulich (Head of Investor Relations and Communications) +27 11 996 3500 +27 83 604 0820 igraulich@tharisa.com Daniel Thöle (Investor Relations and Communications) +27 11 996 3500 Financial PR contacts: Bobby Morse / Augustine Chipungu +44 020 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) Thomas Rider / Neil Elliot / Michael Rechsteiner +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: 19-12-2019 09:00:00 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.