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Tharisa PLC

Declaration of Voting Results & Voting Rights Announcements Jul 10, 2017

10568_dirs_2017-07-10_ed62a47d-b926-4b25-ae84-ca57a33cdaf8.html

Declaration of Voting Results & Voting Rights Announcements

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RNS Number : 6218K

Tharisa PLC

10 July 2017

Tharisa plc

(Incorporated in the Republic of Cyprus with limited liability)

(Registration number HE223412)

JSE share code: THA

LSE share code: THS

ISIN: CY0103562118

('Tharisa')

Dealing in securities by non-executive director

In compliance with paragraph 3.63 - 3.74 of the JSE Limited Listings Requirements, Tharisa hereby discloses the following dealing by a non-executive director:

Name: Antonis Djakouris
Company: Tharisa plc
Position: Independent non-executive director
Transaction date: 7 July 2017
Nature of transaction: On-market purchase of shares
Class of securities: Ordinary shares
Number of shares: 43 250
Trading price: GBP 0.83644 per share
Total value of transaction: GBP 36 176.25
Nature of interest: Direct, beneficial
Clearance to deal: Yes

Paphos, Cyprus

10 July 2017

JSE Sponsor

Investec Bank Limited

Investor Relations contact:

Tharisa plc

Sherilee Lakmidas

+27 11 996 3538

+27 79 276 2529

[email protected]

Broker contacts:

Peel Hunt LLP (Joint Broker)

Matthew Armitt / Ross Allister

+44 207 7418 8900

BMO Capital Markets Limited (Joint Broker)

Jeffrey Couch/Neil Haycock/Thomas Rider

+44 020 7236 1010

Financial PR contacts:

Bobby Morse/Anna Michniewicz

+44(0) 20 7466 5000

[email protected]

This information is provided by RNS

The company news service from the London Stock Exchange

END

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