Tharisa PLC

Declaration of Voting Results & Voting Rights Announcements • May 14, 2018

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RNS Number : 7959N

Tharisa PLC

14 May 2018

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')

Notice of interim results and webcast

Tharisa is pleased to advise that the interim results for the six months ended 31 March 2018 will be announced on Wednesday, 16 May 2018. The announcement will be issued on SENS and RNS at 08:00 (Johannesburg UTC +2) / 07:00 (London UTC +1) and a media release will follow shortly thereafter. The reviewed interim condensed consolidated interim financial statements and management commentary will be available for download in the Investor Relations section of the Tharisa website at www.tharisa.com.

A results presentation will be held in London at 10:00 (London UTC+1) / 11:00 (Johannesburg UTC +2) at the offices of Buchanan, 107 Cheapside, London EC2V 6DN. A live webcast of the results presentation will be available on the Tharisa website and on the following link: http://vm.buchanan.uk.com/2018/tharisa170518/registration.htm. The results presentation will be available on the Tharisa website at the same time.

Conference call facilities will also be available to allow participants to listen to the webcast and to participate in Q&A by dialling one of the following numbers shortly before the start of the presentation:

Conference call - Participant telephone numbers
UK toll free	08082 370 040		PIN 42170369#
UK toll	02034 281 542		PIN 42170369#
South Africa toll free	0800 222 290		PIN 42170369#
South Africa toll	021 672 4008		PIN 42170369#

A recording of the webcast will be available from 13:00 (London UTC+1) / 14:00 (Johannesburg UTC +2) on the Tharisa website and on the link http://vm.buchanan.uk.com/2018/tharisa170518/registration.htm.

A playback of the call will also be available for 30 days on the below numbers:

Conference call - Playback telephone numbers
UK toll free	0808 237 0026	Conference number:  696828#
South Africa toll free	0800 002 877	Conference number:  696828#

Paphos, Cyprus

14 May 2018

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)

Ross Allister / James Bavister / David McKeown

+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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