Tharisa Regulatory News (THS)

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 2017

Annual results announcement for the year ended 30 September 2017

Tharisa is pleased to advise that the annual results for the year ended 30 September 2017 will be announced on Thursday, 30 November 2017. The announcement was issued on SENS at 9:00 am (Johannesburg UTC +2) and 7:00 (London UTC) and a media release will follow shortly thereafter. The audited annual financial statements, audit report and news release 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 Johannesburg at 10:00 (Johannesburg UTC+2) and 8:00 (London UTC). The results presentation will be webcast live via the Tharisa website. Conference call facilities will also be available.

Conference call

Conference call replay

See http://www.tharisa.com/ for more information.

Paphos, Cyprus

30 November 2017

JSE Sponsor

Investec Bank Limited

Investor Relations contact:

Tharisa plc

Sherilee Lakmidas

+27 11 996 3538

slakmidas@tharisa.com

Broker contacts:

Peel Hunt LLP (Joint Broker)

Ross Allister/ Chris Burrows

+44 207 7418 8900

BMO Capital Markets Limited (Joint Broker)

Jeffrey Couch/Neil Haycock/Thomas Rider

+44 020 7236 1010

Financial PR contact:

Buchanan

 Bobby Morse/Anna Michniewicz

+44 20 7466 5000

tharisa@buchanan.uk.com