Tharisa PLC

Transaction in Own Shares • Sep 3, 2018

National Storage Mechanism | Additional information

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RNS Number : 6124Z

Tharisa PLC

03 September 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)

Transfer of treasury shares and total voting rights

In compliance with the FCA's Disclosure and Transparency Rule 5.6.1, Tharisa hereby notifies the market that as at 31August 2018, Tharisa has 265 000 000 issued ordinary shares of US$0.001 each admitted to trading.

During August 2018, Tharisa transferred 277 282 ordinary shares from its treasury shares account to satisfy the exercise of Appreciation Rights by the participants of the Tharisa Share Award Plan.  Following these transactions, 260 902 429 shares have voting rights and 4 097 571 are held in treasury.

The total number of voting rights in Tharisa is therefore 260 902 429. This figure may be used by shareholders as the denominator for the calculations by which they will determine whether they are required to notify their interest in, or a change in their interest in Tharisa under the FCA's Disclosure and Transparency Rules.

Paphos, Cyprus

3 September 2018

JSE Sponsor

Investec Bank Limited

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 / Thomas Rider

+44 020 7236 1010

Nedbank Limited (acting through its Corporate and Investment Banking division) (RSA Broker)

Shabbir Norath / Reginald Demana

+27 11 295 6575

Financial PR contacts:

Bobby Morse / Augustine Chipungu

+44(0) 20 7466 5000

[email protected]

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