Tharisa PLC Notice of AGM and no change statement

Share Name	Share Symbol	Market	Type	Share ISIN	Share Description
Tharisa Plc	LSE:THS	London	Ordinary Share	CY0103562118	ORD USD0.001 (DI)

	Price Change	% Change	Share Price	Bid Price	Offer Price	High Price	Low Price	Open Price	Shares Traded	Last Trade
	-1.50	-1.49%	99.00	98.00	101.00	101.50	98.50	100.50	207,123	16:35:19

Industry Sector	Turnover (m)	Profit (m)	EPS - Basic	PE Ratio	Market Cap (m)
Mining	442.8	137.5	27.8	3.3	296

Tharisa (LSE:THS)
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From Oct 2022 to Apr 2023

TIDMTHS

RNS Number : 4753K

Tharisa PLC

22 December 2022

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        Friday, 17 February 
  AGM                                                            2023 
 Last day for lodging Forms of Instruction        Friday, 17 February 
  (by 09:00 UK time)                                             2023 
 Last day for lodging forms of proxy (by          Monday, 20 February 
  11:00 SA time UTC +2)                                          2023 
 Annual General Meeting (11:00 SA time UTC     Wednesday, 22 February 
  +2)                                                            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

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December 22, 2022 02:00 ET (07:00 GMT)

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