Tharisa : No change statement and Notice of Annual General Meeting (187 Kb)

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 2020, 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 30 November 2020. 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, 10 February 2021 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, 11 December 2020
Last day to trade to be eligible to vote	Tuesday, 2 February 2021
Record date to be eligible to vote at the AGM	Friday, 5 February 2021
Last day for lodging Forms of Instruction (by 08:00 UK time)	Friday, 5 February 2021
Last day for lodging forms of proxy (by 10:00 SA time UTC +2)	Monday, 8 February 2021
Annual General Meeting (10:00 SA time UTC +2)	Wednesday, 10 February 2021

Paphos, Cyprus

18 December 2020

JSE Sponsor

Investec Bank Limited

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Investor relations contacts:

Ilja Graulich (Head of Investor Relations and Communications) [phone] [phone]

[e-mail]

Financial PR contacts:

Bobby Morse / Augustine Chipungu / James Husband [phone]

[e-mail]

Broker contacts:

Peel Hunt LLP (UK Joint Broker)

Ross Allister / David McKeown / Alexander Allen [phone]

BMO Capital Markets Limited (UK Joint Broker) Thomas Rider / Neil Elliot / Michael Rechsteiner [phone]

Berenberg (UK Joint Broker)

Matthew Armitt / Jennifer Wyllie / Detlir Elezi [phone]

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

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