THS Tharisa Plc

TIDMTHS

RNS Number : 5056X

Tharisa PLC

22 December 2023

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      Friday, 16 February 
  AGM                                                          2024 
 Last day for lodging Forms of Instruction      Friday, 16 February 
  (by 09:00 UK time)                                           2024 
 Last day for lodging forms of proxy (by        Monday, 19 February 
  11:00 SA time UTC +2)                                        2024 
 Annual General Meeting (11:00 Cyprus/SA     Wednesday, 21 February 
  time UTC +2)                                                 2024 
 

Paphos, Cyprus

22 December 2023

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

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).

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