Sharenet Sites 
Sharenet Sites
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 2021, 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 2 December 2021. 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, 23 February 2022 at 10:00 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, 10 December 2021
Last day to trade to be eligible to vote Tuesday, 15 February 2022
Record date to be eligible to vote at the AGM Friday, 18 February 2022
Last day for lodging Forms of Instruction (by 08:00 UK time) Friday, 18 February 2022
Last day for lodging forms of proxy (by 10:00 SA time UTC +2) Monday, 21 February 2022
Annual General Meeting (10:00 SA time UTC +2) Wednesday, 23 February 2022
Paphos, Cyprus
22 December 2021
JSE Sponsor
Investec Bank Limited
Connect with us on LinkedIn and Twitter 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
Financial PR contacts:
Bobby Morse / Ariadna Peretz / James Husband
+44 207 466 5000
tharisa@buchanan.uk.com
Broker contacts:
Peel Hunt LLP (UK Joint Broker)
Ross Allister / David McKeown / Alexander Allen
+44 207 7418 8900
BMO Capital Markets Limited (UK Joint Broker)
Thomas Rider / Pascal Lussier Duquette / Nick Macann
+44 207 236 1010
Berenberg (UK Joint Broker)
Matthew Armitt / Jennifer Wyllie / Varun Talwar / 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
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 Salene Chrome, a development stage, low cost, open pit asset,
located adjacent to the Great Dyke in Zimbabwe. Tharisa is listed on the Johannesburg Stock Exchange
(JSE: THA) and the Main Board of the London Stock Exchange (LSE: THS)
Enriching lives through innovating the resources company of the future
Date: 22-12-2021 07:05:00
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.
