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Resignation of independent non-executive director – Dr OM Kamal
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')
Resignation of independent non-executive director – Dr OM Kamal
In compliance with Section 3.59 of the Listings Requirements of the JSE Limited, the Tharisa Board
of Directors ('the Board') hereby announces that Dr Omar Kamal has resigned as independent non-
executive director and member of the Audit, Risk and Climate Change and Sustainability
Committees with effect 30 September 2025.
Dr Kamal has been a valued member of the Tharisa board for 11 years, bringing significant expertise
and insight to the Company's strategic direction.
The Board expresses its appreciation to Dr Kamal for his dedication, commitment, and valuable
contributions to the Company, and wishes him all the best in his future endeavours.
Paphos, Cyprus
23 September 2025
JSE Sponsor
Investec Bank Limited
Connect with us on LinkedIn to get further news and updates about our business.
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
+44 207 418 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 multi-generational Tharisa Mine, located in the south-western limb
of the Bushveld Complex, South Africa. Tharisa is also developing the Karo Platinum Project, a tier-
one PGM asset located on the Great Dyke in Zimbabwe, while simultaneously focusing on
beneficiation in the form of chrome and PGM alloys. Redox One is accelerating the development
of a proprietary iron chromium redox flow long-duration battery utilising the commodities we
mine. Tharisa plc is listed on the Johannesburg Stock Exchange (JSE: THA) and has an Equity Shares
(Transition) Category listing on the London Stock Exchange (LSE: THS).
Date: 23-09-2025 02:00:00
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