Tharisa PLC Regulatory News (THS)

1. Details of director/PDMR

a. Name:

Loucas Pouroulis

2. Reason for notification

a. Position/status:

Executive Chairman

b. Initial notification/amendment:

Initial notification

3. Details of issuer

a. Company name:

Tharisa plc

b. LEI:

213800WW4YWMVVZIJM90

4. Details of transaction

a. Description of instrument:

Identification code:

Ordinary shares of US$0.001

CY0103562118

b. Nature of transaction

Off-market vesting and settlement of Conditional Awards in shares

c. Price and volume:

Price:

ZAR21.00* per share

Volume:

134 102

d. Aggregated information:

Total

ZAR2 816 142.00

Volume:

134 102

e. Transaction date:

30 July 2019

f. Place of transaction:

Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements

Nature of interest:

Direct, beneficial

Clearance to deal:

Yes

1. Details of director/PDMR

a. Name:

Phoevos Pouroulis

2. Reason for notification

a. Position/status:

Executive director - Chief Executive Officer

b. Initial notification/amendment:

Initial notification

3. Details of issuer

a. Company name:

Tharisa plc

b. LEI:

213800WW4YWMVVZIJM90

4. Details of transaction

a. Description of instrument:

Identification code:

Ordinary shares of US$0.001

CY0103562118

b. Nature of transaction

Off-market vesting and settlement of Conditional Awards in shares

c. Price and volume:

Price:

ZAR21.00* per share

Volume:

111 752

d. Aggregated information:

Total

ZAR2 346 792.00

Volume:

111 752

e. Transaction date:

30 July 2019

f. Place of transaction:

Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements

Nature of interest:

Direct, beneficial

Clearance to deal:

Yes

1. Details of director/PDMR

a. Name:

Michael Gifford Jones

2. Reason for notification

a. Position/status:

Executive director - Chief Finance Officer

b. Initial notification/amendment:

Initial notification

3. Details of issuer

a. Company name:

Tharisa plc

b. LEI:

213800WW4YWMVVZIJM90

4. Details of transaction

a. Description of instrument:

Identification code:

Ordinary shares of US$0.001

CY0103562118

b. Nature of transaction

Off-market vesting and settlement of Conditional Awards in shares

c. Price and volume:

Price:

ZAR21.00* per share

Volume:

100 577

d. Aggregated information:

Total

ZAR2 112 117.00

Volume:

100 577

e. Transaction date:

30 July 2019

f. Place of transaction:

Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements

Nature of interest:

Direct, beneficial

Clearance to deal:

Yes

1. Details of director/PDMR

a. Name:

Sanet de Witt

2. Reason for notification

a. Position/status:

Group Company Secretary

b. Initial notification/amendment:

Initial notification

3. Details of issuer

a. Company name:

Tharisa plc

b. LEI:

213800WW4YWMVVZIJM90

4. Details of transaction

a. Description of instrument:

Identification code:

Ordinary shares of US$0.001

CY0103562118

b. Nature of transaction

Off-market vesting and settlement of Conditional Awards in shares

c. Price and volume:

Price:

ZAR21.00* per share

Volume:

27 919

d. Aggregated information:

Total

ZAR586 299.00

Volume:

27 919

e. Transaction date:

30 July 2019

f. Place of transaction:

Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements

Nature of interest:

Direct, beneficial

Clearance to deal:

Yes

1. Details of director/PDMR

a. Name:

Michelle Louise Taylor

2. Reason for notification

a. Position/status:

Executive director - Tharisa Minerals (Pty) Ltd

b. Initial notification/amendment:

Initial notification

3. Details of issuer

a. Company name:

Tharisa plc

b. LEI:

213800WW4YWMVVZIJM90

4. Details of transaction

a. Description of instrument:

Identification code:

Ordinary shares of US$0.001

CY0103562118

b. Nature of transaction

Off-market vesting and settlement of Conditional Awards in shares

c. Price and volume:

Price:

ZAR21.00* per share

Volume:

94 766

d. Aggregated information:

Total

ZAR1 990 086.00

Volume:

94 766

e. Transaction date:

30 July 2019

f. Place of transaction:

Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements

Nature of interest:

Direct, beneficial

Clearance to deal:

Yes

1. Details of director/PDMR

a. Name:

Hans Jurie van Wyk

2. Reason for notification

a. Position/status:

Executive director - Tharisa Minerals (Pty) Ltd

b. Initial notification/amendment:

Initial notification

3. Details of issuer

a. Company name:

Tharisa plc

b. LEI:

213800WW4YWMVVZIJM90

4. Details of transaction

a. Description of instrument:

Identification code:

Ordinary shares of US$0.001

CY0103562118

b. Nature of transaction

Off-market vesting and settlement of Conditional Awards in shares

c. Price and volume:

Price:

ZAR21.00* per share

Volume:

46 511

d. Aggregated information:

Total

ZAR976 731.00

Volume:

46 511

e. Transaction date:

30 July 2019

f. Place of transaction:

Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements

Nature of interest:

Direct, beneficial

Clearance to deal:

Yes

1. Details of director/PDMR

a. Name:

Thabang Gabriel Maluke

2. Reason for notification

a. Position/status:

Executive director - Tharisa Minerals (Pty) Ltd

b. Initial notification/amendment:

Initial notification

3. Details of issuer

a. Company name:

Tharisa plc

b. LEI:

213800WW4YWMVVZIJM90

4. Details of transaction

a. Description of instrument:

Identification code:

Ordinary shares of US$0.001

CY0103562118

b. Nature of transaction

Off-market vesting and settlement of Conditional Awards in shares

c. Price and volume:

Price:

ZAR21.00* per share

Volume:

37 963

d. Aggregated information:

Total

ZAR797 223.00

Volume:

37 963

e. Transaction date:

30 July 2019

f. Place of transaction:

Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements

Nature of interest:

Direct, beneficial

Clearance to deal:

Yes

1. Details of director/PDMR

a. Name:

Marios Tavros

2. Reason for notification

a. Position/status:

Executive director - Arxo Resources Limited

b. Initial notification/amendment:

Initial notification

3. Details of issuer

a. Company name:

Tharisa plc

b. LEI:

213800WW4YWMVVZIJM90

4. Details of transaction

a. Description of instrument:

Identification code:

Ordinary shares of US$0.001

CY0103562118

b. Nature of transaction

Off-market vesting and settlement of Conditional Awards in shares

c. Price and volume:

Price:

ZAR21.00* per share

Volume:

26 613

d. Aggregated information:

Total

ZAR558 873.00

Volume:

26 613

e. Transaction date:

30 July 2019

f. Place of transaction:

Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements

Nature of interest:

Direct, beneficial

Clearance to deal:

Yes

1. Details of director/PDMR

a. Name:

Loucas Pouroulis

2. Reason for notification

a. Position/status:

Executive Chairman

b. Initial notification/amendment:

Initial notification

3. Details of issuer

a. Company name:

Tharisa plc

b. LEI:

213800WW4YWMVVZIJM90

4. Details of transaction

a. Description of instrument:

Identification code:

Ordinary shares of US$0.001

CY0103562118

b. Nature of transaction

Off-market vesting and settlement of Conditional Awards in shares

c. Price and volume:

Price:

ZAR21.00* per share

Volume:

107 196

d. Aggregated information:

Total

ZAR2 251 116.00

Volume:

107 196

e. Transaction date:

30 July 2019

f. Place of transaction:

Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements

Nature of interest:

Direct, beneficial

Clearance to deal:

Yes

1. Details of director/PDMR

a. Name:

Phoevos Pouroulis

2. Reason for notification

a. Position/status:

Executive director - Chief Executive Officer

b. Initial notification/amendment:

Initial notification

3. Details of issuer

a. Company name:

Tharisa plc

b. LEI:

213800WW4YWMVVZIJM90

4. Details of transaction

a. Description of instrument:

Identification code:

Ordinary shares of US$0.001

CY0103562118

b. Nature of transaction

Off-market vesting and settlement of Conditional Awards in shares

c. Price and volume:

Price:

ZAR21.00* per share

Volume:

94 294

d. Aggregated information:

Total

ZAR1 980 174.00

Volume:

94 294

e. Transaction date:

30 July 2019

f. Place of transaction:

Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements

Nature of interest:

Direct, beneficial

Clearance to deal:

Yes

1. Details of director/PDMR

a. Name:

Michael Gifford Jones

2. Reason for notification

a. Position/status:

Executive director - Chief Finance Officer

b. Initial notification/amendment:

Initial notification

3. Details of issuer

a. Company name:

Tharisa plc

b. LEI:

213800WW4YWMVVZIJM90

4. Details of transaction

a. Description of instrument:

Identification code:

Ordinary shares of US$0.001

CY0103562118

b. Nature of transaction

Off-market vesting and settlement of Conditional Awards in shares

c. Price and volume:

Price:

ZAR21.00* per share

Volume:

79 404

d. Aggregated information:

Total

ZAR1 667 484.00

Volume:

79 404

e. Transaction date:

30 July 2019

f. Place of transaction:

Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements

Nature of interest:

Direct, beneficial

Clearance to deal:

Yes

1. Details of director/PDMR

a. Name:

Sanet de Witt

2. Reason for notification

a. Position/status:

Group Company Secretary

b. Initial notification/amendment:

Initial notification

3. Details of issuer

a. Company name:

Tharisa plc

b. LEI:

213800WW4YWMVVZIJM90

4. Details of transaction

a. Description of instrument:

Identification code:

Ordinary shares of US$0.001

CY0103562118

b. Nature of transaction

Off-market vesting and settlement of Conditional Awards in shares

c. Price and volume:

Price:

ZAR21.00* per share

Volume:

21 940

d. Aggregated information:

Total

ZAR460 740.00

Volume:

21 940

e. Transaction date:

30 July 2019

f. Place of transaction:

Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements

Nature of interest:

Direct, beneficial

Clearance to deal:

Yes

1. Details of director/PDMR

a. Name:

Michelle Louise Taylor

2. Reason for notification

a. Position/status:

Executive director - Tharisa Minerals (Pty) Ltd

b. Initial notification/amendment:

Initial notification

3. Details of issuer

a. Company name:

Tharisa plc

b. LEI:

213800WW4YWMVVZIJM90

4. Details of transaction

a. Description of instrument:

Identification code:

Ordinary shares of US$0.001

CY0103562118

b. Nature of transaction

Off-market vesting and settlement of Conditional Awards in shares

c. Price and volume:

Price:

ZAR21.00* per share

Volume:

74 472

d. Aggregated information:

Total

ZAR1 563 912.00

Volume:

74 472

e. Transaction date:

30 July 2019

f. Place of transaction:

Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements

Nature of interest:

Direct, beneficial

Clearance to deal:

Yes

1. Details of director/PDMR

a. Name:

Hans Jurie van Wyk

2. Reason for notification

a. Position/status:

Executive director - Tharisa Minerals (Pty) Ltd

b. Initial notification/amendment:

Initial notification

3. Details of issuer

a. Company name:

Tharisa plc

b. LEI:

213800WW4YWMVVZIJM90

4. Details of transaction

a. Description of instrument:

Identification code:

Ordinary shares of US$0.001

CY0103562118

b. Nature of transaction

Off-market vesting and settlement of Conditional Awards in shares

c. Price and volume:

Price:

ZAR21.00* per share

Volume:

36 552

d. Aggregated information:

Total

ZAR767 592.00

Volume:

36 552

e. Transaction date:

30 July 2019

f. Place of transaction:

Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements

Nature of interest:

Direct, beneficial

Clearance to deal:

Yes

1. Details of director/PDMR

a. Name:

Thabang Gabriel Maluke

2. Reason for notification

a. Position/status:

Executive director - Tharisa Minerals (Pty) Ltd

b. Initial notification/amendment:

Initial notification

3. Details of issuer

a. Company name:

Tharisa plc

b. LEI:

213800WW4YWMVVZIJM90

4. Details of transaction

a. Description of instrument:

Identification code:

Ordinary shares of US$0.001

CY0103562118

b. Nature of transaction

Off-market vesting and settlement of Conditional Awards in shares

c. Price and volume:

Price:

ZAR21.00* per share

Volume:

29 834

d. Aggregated information:

Total

ZAR626 514.00

Volume:

29 834

e. Transaction date:

30 July 2019

f. Place of transaction:

Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements

Nature of interest:

Direct, beneficial

Clearance to deal:

Yes

1. Details of director/PDMR

a. Name:

Marios Tavros

2. Reason for notification

a. Position/status:

Executive director - Arxo Resources Limited

b. Initial notification/amendment:

Initial notification

3. Details of issuer

a. Company name:

Tharisa plc

b. LEI:

213800WW4YWMVVZIJM90

4. Details of transaction

a. Description of instrument:

Identification code:

Ordinary shares of US$0.001

CY0103562118

b. Nature of transaction

Off-market vesting and settlement of Conditional Awards in shares

c. Price and volume:

Price:

ZAR21.00* per share

Volume:

8 272

d. Aggregated information:

Total

ZAR173 712.00

Volume:

8 272

e. Transaction date:

30 July 2019

f. Place of transaction:

Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements

Nature of interest:

Direct, beneficial

Clearance to deal:

Yes

1. Details of director/PDMR

a. Name:

Loucas Pouroulis

2. Reason for notification

a. Position/status:

Executive Chairman

b. Initial notification/amendment:

Initial notification

3. Details of issuer

a. Company name:

Tharisa plc

b. LEI:

213800WW4YWMVVZIJM90

4. Details of transaction

a. Description of instrument:

Identification code:

Ordinary shares of US$0.001

CY0103562118

b. Nature of transaction

Off-market vesting and settlement of Conditional Awards in shares

c. Price and volume:

Price:

ZAR21.00* per share

Volume:

44 023

d. Aggregated information:

Total

ZAR924 483.00

Volume:

44 023

e. Transaction date:

30 July 2019

f. Place of transaction:

Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements

Nature of interest:

Direct, beneficial

Clearance to deal:

Yes

1. Details of director/PDMR

a. Name:

Phoevos Pouroulis

2. Reason for notification

a. Position/status:

Executive director - Chief Executive Officer

b. Initial notification/amendment:

Initial notification

3. Details of issuer

a. Company name:

Tharisa plc

b. LEI:

213800WW4YWMVVZIJM90

4. Details of transaction

a. Description of instrument:

Identification code:

Ordinary shares of US$0.001

CY0103562118

b. Nature of transaction

Off-market vesting and settlement of Conditional Awards in shares

c. Price and volume:

Price:

ZAR21.00* per share

Volume:

39 932

d. Aggregated information:

Total

ZAR838 572.00

Volume:

39 932

e. Transaction date:

30 July 2019

f. Place of transaction:

Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements

Nature of interest:

Direct, beneficial

Clearance to deal:

Yes

1. Details of director/PDMR

a. Name:

Michael Gifford Jones

2. Reason for notification

a. Position/status:

Executive director - Chief Finance Officer

b. Initial notification/amendment:

Initial notification

3. Details of issuer

a. Company name:

Tharisa plc

b. LEI:

213800WW4YWMVVZIJM90

4. Details of transaction

a. Description of instrument:

Identification code:

Ordinary shares of US$0.001

CY0103562118

b. Nature of transaction

Off-market vesting and settlement of Conditional Awards in shares

c. Price and volume:

Price:

ZAR21.00* per share

Volume:

32 246

d. Aggregated information:

Total

ZAR677 166.00

Volume:

32 246

e. Transaction date:

30 July 2019

f. Place of transaction:

Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements

Nature of interest:

Direct, beneficial

Clearance to deal:

Yes

1. Details of director/PDMR

a. Name:

Sanet de Witt

2. Reason for notification

a. Position/status:

Group Company Secretary

b. Initial notification/amendment:

Initial notification

3. Details of issuer

a. Company name:

Tharisa plc

b. LEI:

213800WW4YWMVVZIJM90

4. Details of transaction

a. Description of instrument:

Identification code:

Ordinary shares of US$0.001

CY0103562118

b. Nature of transaction

Off-market vesting and settlement of Conditional Awards in shares

c. Price and volume:

Price:

ZAR21.00* per share

Volume:

9 388

d. Aggregated information:

Total

ZAR197 148.00

Volume:

9 388

e. Transaction date:

30 July 2019

f. Place of transaction:

Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements

Nature of interest:

Direct, beneficial

Clearance to deal:

Yes

1. Details of director/PDMR

a. Name:

Michelle Louise Taylor

2. Reason for notification

a. Position/status:

Executive director - Tharisa Minerals (Pty) Ltd

b. Initial notification/amendment:

Initial notification

3. Details of issuer

a. Company name:

Tharisa plc

b. LEI:

213800WW4YWMVVZIJM90

4. Details of transaction

a. Description of instrument:

Identification code:

Ordinary shares of US$0.001

CY0103562118

b. Nature of transaction

Off-market vesting and settlement of Conditional Awards in shares

c. Price and volume:

Price:

ZAR21.00* per share

Volume:

31 867

d. Aggregated information:

Total

ZAR669 207.00

Volume:

31 867

e. Transaction date:

30 July 2019

f. Place of transaction:

Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements

Nature of interest:

Direct, beneficial

Clearance to deal:

Yes

1. Details of director/PDMR

a. Name:

Hans Jurie van Wyk

2. Reason for notification

a. Position/status:

Executive director - Tharisa Minerals (Pty) Ltd

b. Initial notification/amendment:

Initial notification

3. Details of issuer

a. Company name:

Tharisa plc

b. LEI:

213800WW4YWMVVZIJM90

4. Details of transaction

a. Description of instrument:

Identification code:

Ordinary shares of US$0.001

CY0103562118

b. Nature of transaction

Off-market vesting and settlement of Conditional Awards in shares

c. Price and volume:

Price:

ZAR21.00* per share

Volume:

27 840

d. Aggregated information:

Total

ZAR584 640.00

Volume:

27 840

e. Transaction date:

30 July 2019

f. Place of transaction:

Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements

Nature of interest:

Direct, beneficial

Clearance to deal:

Yes

1. Details of director/PDMR

a. Name:

Thabang Gabriel Maluke

2. Reason for notification

a. Position/status:

Executive director - Tharisa Minerals (Pty) Ltd

b. Initial notification/amendment:

Initial notification

3. Details of issuer

a. Company name:

Tharisa plc

b. LEI:

213800WW4YWMVVZIJM90

4. Details of transaction

a. Description of instrument:

Identification code:

Ordinary shares of US$0.001

CY0103562118

b. Nature of transaction

Off-market vesting and settlement of Conditional Awards in shares

c. Price and volume:

Price:

ZAR21.00* per share

Volume:

12 766

d. Aggregated information:

Total

ZAR268 086.00

Volume:

12 766

e. Transaction date:

30 July 2019

f. Place of transaction:

Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements

Nature of interest:

Direct, beneficial

Clearance to deal:

Yes

1. Details of director/PDMR

a. Name:

Marios Tavros

2. Reason for notification

a. Position/status:

Executive director - Arxo Resources Limited

b. Initial notification/amendment:

Initial notification

3. Details of issuer

a. Company name:

Tharisa plc

b. LEI:

213800WW4YWMVVZIJM90

4. Details of transaction

a. Description of instrument:

Identification code:

Ordinary shares of US$0.001

CY0103562118

b. Nature of transaction

Off-market vesting and settlement of Conditional Awards in shares

c. Price and volume:

Price:

ZAR21.00* per share

Volume:

5 148

d. Aggregated information:

Total

ZAR108 108.00

Volume:

5 148

e. Transaction date:

30 July 2019

f. Place of transaction:

Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements

Nature of interest:

Direct, beneficial

Clearance to deal:

Yes

1. Details of director/PDMR

a. Name:

Loucas Pouroulis

2. Reason for notification

a. Position/status:

Executive Chairman

b. Initial notification/amendment:

Initial notification

3. Details of issuer

a. Company name:

Tharisa plc

b. LEI:

213800WW4YWMVVZIJM90

4. Details of transaction

a. Description of instrument:

Identification code:

Ordinary shares of US$0.001

CY0103562118

b. Nature of transaction

Off-market vesting of Appreciation Rights

c. Price and volume:

Price:

ZAR nil

Volume:

160 794

d. Aggregated information:

Total

ZAR nil

Volume:

160 794

e. Transaction date:

30 July 2019

f. Place of transaction:

Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements

Date of award:

30 June 2017

Market value at date of award:

ZAR17.53 per share

Nature of interest:

Direct, beneficial

Vesting date, subject to performance conditions determined on 30 July 2019:

30 June 2019

Vesting transaction date:

30 July 2019

Clearance to deal:

Yes

1. Details of director/PDMR

a. Name:

Phoevos Pouroulis

2. Reason for notification

a. Position/status:

Executive director - Chief Executive Officer

b. Initial notification/amendment:

Initial notification

3. Details of issuer

a. Company name:

Tharisa plc

b. LEI:

213800WW4YWMVVZIJM90

4. Details of transaction

a. Description of instrument:

Identification code:

Ordinary shares of US$0.001

CY0103562118

b. Nature of transaction

Off-market vesting of Appreciation Rights

c. Price and volume:

Price:

ZAR nil

Volume:

141 441

d. Aggregated information:

Total

ZAR nil

Volume:

141 441

e. Transaction date:

30 July 2019

f. Place of transaction:

Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements

Date of award:

30 June 2017

Market value at date of award:

ZAR17.53 per share

Nature of interest:

Direct, beneficial

Vesting date, subject to performance conditions determined on 30 July 2019:

30 June 2019

Vesting transaction date:

30 July 2019

Clearance to deal:

Yes

1. Details of director/PDMR

a. Name:

Michael Gifford Jones

2. Reason for notification

a. Position/status:

Executive director - Chief Finance Officer

b. Initial notification/amendment:

Initial notification

3. Details of issuer

a. Company name:

Tharisa plc

b. LEI:

213800WW4YWMVVZIJM90

4. Details of transaction

a. Description of instrument:

Identification code:

Ordinary shares of US$0.001

CY0103562118

b. Nature of transaction

Off-market vesting of Appreciation Rights

c. Price and volume:

Price:

ZAR nil

Volume:

119 106

d. Aggregated information:

Total

ZAR nil

Volume:

119 106

e. Transaction date:

30 July 2019

f. Place of transaction:

Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements

Date of award:

30 June 2017

Market value at date of award:

ZAR17.53 per share

Nature of interest:

Direct, beneficial

Vesting date, subject to performance conditions determined on 30 July 2019:

30 June 2019

Vesting transaction date:

30 July 2019

Clearance to deal:

Yes

1. Details of director/PDMR

a. Name:

Sanet de Witt

2. Reason for notification

a. Position/status:

Group Company Secretary

b. Initial notification/amendment:

Initial notification

3. Details of issuer

a. Company name:

Tharisa plc

b. LEI:

213800WW4YWMVVZIJM90

4. Details of transaction

a. Description of instrument:

Identification code:

Ordinary shares of US$0.001

CY0103562118

b. Nature of transaction

Off-market vesting of Appreciation Rights

c. Price and volume:

Price:

ZAR nil

Volume:

32 910

d. Aggregated information:

Total

ZAR nil

Volume:

32 910

e. Transaction date:

30 July 2019

f. Place of transaction:

Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements

Date of award:

30 June 2017

Market value at date of award:

ZAR17.53 per share

Nature of interest:

Direct, beneficial

Vesting date, subject to performance conditions determined on 30 July 2019:

30 June 2019

Vesting transaction date:

30 July 2019

Clearance to deal:

Yes

1. Details of director/PDMR

a. Name:

Michelle Louise Taylor

2. Reason for notification

a. Position/status:

Executive director - Tharisa Minerals (Pty) Ltd

b. Initial notification/amendment:

Initial notification

3. Details of issuer

a. Company name:

Tharisa plc

b. LEI:

213800WW4YWMVVZIJM90

4. Details of transaction

a. Description of instrument:

Identification code:

Ordinary shares of US$0.001

CY0103562118

b. Nature of transaction

Off-market vesting of Appreciation Rights

c. Price and volume:

Price:

ZAR nil

Volume:

111 708

d. Aggregated information:

Total

ZAR nil

Volume:

111 708

e. Transaction date:

30 July 2019

f. Place of transaction:

Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements

Date of award:

30 June 2017

Market value at date of award:

ZAR17.53 per share

Nature of interest:

Direct, beneficial

Vesting date, subject to performance conditions determined on 30 July 2019:

30 June 2019

Vesting transaction date:

30 July 2019

Clearance to deal:

Yes

1. Details of director/PDMR

a. Name:

Hans Jurie van Wyk

2. Reason for notification

a. Position/status:

Executive director - Tharisa Minerals (Pty) Ltd

b. Initial notification/amendment:

Initial notification

3. Details of issuer

a. Company name:

Tharisa plc

b. LEI:

213800WW4YWMVVZIJM90

4. Details of transaction

a. Description of instrument:

Identification code:

Ordinary shares of US$0.001

CY0103562118

b. Nature of transaction

Off-market vesting of Appreciation Rights

c. Price and volume:

Price:

ZAR nil

Volume:

54 828

d. Aggregated information:

Total

ZAR nil

Volume:

54 828

e. Transaction date:

30 July 2019

f. Place of transaction:

Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements

Date of award:

30 June 2017

Market value at date of award:

ZAR17.53 per share

Nature of interest:

Direct, beneficial

Vesting date, subject to performance conditions determined on 30 July 2019:

30 June 2019

Vesting transaction date:

30 July 2019

Clearance to deal:

Yes

1. Details of director/PDMR

a. Name:

Thabang Gabriel Maluke

2. Reason for notification

a. Position/status:

Executive director - Tharisa Minerals (Pty) Ltd

b. Initial notification/amendment:

Initial notification

3. Details of issuer

a. Company name:

Tharisa plc

b. LEI:

213800WW4YWMVVZIJM90

4. Details of transaction

a. Description of instrument:

Identification code:

Ordinary shares of US$0.001

CY0103562118

b. Nature of transaction

Off-market vesting of Appreciation Rights

c. Price and volume:

Price:

ZAR nil

Volume:

44 751

d. Aggregated information:

Total

ZAR nil

Volume:

44 751

e. Transaction date:

30 July 2019

f. Place of transaction:

Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements

Date of award:

30 June 2017

Market value at date of award:

ZAR17.53 per share

Nature of interest:

Direct, beneficial

Vesting date, subject to performance conditions determined on 30 July 2019:

30 June 2019

Vesting transaction date:

30 July 2019

Clearance to deal:

Yes

1. Details of director/PDMR

a. Name:

Marios Tavros

2. Reason for notification

a. Position/status:

Executive director - Arxo Resources Limited

b. Initial notification/amendment:

Initial notification

3. Details of issuer

a. Company name:

Tharisa plc

b. LEI:

213800WW4YWMVVZIJM90

4. Details of transaction

a. Description of instrument:

Identification code:

Ordinary shares of US$0.001

CY0103562118

b. Nature of transaction

Off-market vesting of Appreciation Rights

c. Price and volume:

Price:

ZAR nil

Volume:

12 408

d. Aggregated information:

Total

ZAR nil

Volume:

12 408

e. Transaction date:

30 July 2019

f. Place of transaction:

Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements

Date of award:

30 June 2017

Market value at date of award:

ZAR17.53 per share

Nature of interest:

Direct, beneficial

Vesting date, subject to performance conditions determined on 30 July 2019:

30 June 2019

Vesting transaction date:

30 July 2019

Clearance to deal:

Yes

1. Details of director/PDMR

a. Name:

Loucas Pouroulis

2. Reason for notification

a. Position/status:

Executive Chairman

b. Initial notification/amendment:

Initial notification

3. Details of issuer

a. Company name:

Tharisa plc

b. LEI:

213800WW4YWMVVZIJM90

4. Details of transaction

a. Description of instrument:

Identification code:

Ordinary shares of US$0.001

CY0103562118

b. Nature of transaction

Off-market vesting of Appreciation Rights

c. Price and volume:

Price:

ZAR nil

Volume:

66 035

d. Aggregated information:

Total

ZAR nil

Volume:

66 035

e. Transaction date:

30 July 2019

f. Place of transaction:

Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements

Date of award:

30 June 2018

Market value at date of award:

ZAR17.96 per share

Nature of interest:

Direct, beneficial

Vesting date, subject to performance conditions determined on 30 July 2019:

30 June 2019

Vesting transaction date:

30 July 2019

Clearance to deal:

Yes

1. Details of director/PDMR

a. Name:

Phoevos Pouroulis

2. Reason for notification

a. Position/status:

Executive director - Chief Executive Officer

b. Initial notification/amendment:

Initial notification

3. Details of issuer

a. Company name:

Tharisa plc

b. LEI:

213800WW4YWMVVZIJM90

4. Details of transaction

a. Description of instrument:

Identification code:

Ordinary shares of US$0.001

CY0103562118

b. Nature of transaction

Off-market vesting of Appreciation Rights

c. Price and volume:

Price:

ZAR nil

Volume:

59 898

d. Aggregated information:

Total

ZAR nil

Volume:

59 898

e. Transaction date:

30 July 2019

f. Place of transaction:

Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements

Date of award:

30 June 2018

Market value at date of award:

ZAR17.96 per share

Nature of interest:

Direct, beneficial

Vesting date, subject to performance conditions determined on 30 July 2019:

30 June 2019

Vesting transaction date:

30 July 2019

Clearance to deal:

Yes

1. Details of director/PDMR

a. Name:

Michael Gifford Jones

2. Reason for notification

a. Position/status:

Executive director - Chief Finance Officer

b. Initial notification/amendment:

Initial notification

3. Details of issuer

a. Company name:

Tharisa plc

b. LEI:

213800WW4YWMVVZIJM90

4. Details of transaction

a. Description of instrument:

Identification code:

Ordinary shares of US$0.001

CY0103562118

b. Nature of transaction

Off-market vesting of Appreciation Rights

c. Price and volume:

Price:

ZAR nil

Volume:

48 369

d. Aggregated information:

Total

ZAR nil

Volume:

48 369

e. Transaction date:

30 July 2019

f. Place of transaction:

Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements

Date of award:

30 June 2018

Market value at date of award:

ZAR17.96 per share

Nature of interest:

Direct, beneficial

Vesting date, subject to performance conditions determined on 30 July 2019:

30 June 2019

Vesting transaction date:

30 July 2019

Clearance to deal:

Yes

1. Details of director/PDMR

a. Name:

Sanet de Witt

2. Reason for notification

a. Position/status:

Group Company Secretary

b. Initial notification/amendment:

Initial notification

3. Details of issuer

a. Company name:

Tharisa plc

b. LEI:

213800WW4YWMVVZIJM90

4. Details of transaction

a. Description of instrument:

Identification code:

Ordinary shares of US$0.001

CY0103562118

b. Nature of transaction

Off-market vesting of Appreciation Rights

c. Price and volume:

Price:

ZAR nil

Volume:

14 082

d. Aggregated information:

Total

ZAR nil

Volume:

14 082

e. Transaction date:

30 July 2019

f. Place of transaction:

Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements

Date of award:

30 June 2018

Market value at date of award:

ZAR17.96 per share

Nature of interest:

Direct, beneficial

Vesting date, subject to performance conditions determined on 30 July 2019:

30 June 2019

Vesting transaction date:

30 July 2019

Clearance to deal:

Yes

1. Details of director/PDMR

a. Name:

Michelle Louise Taylor

2. Reason for notification

a. Position/status:

Executive director - Tharisa Minerals (Pty) Ltd

b. Initial notification/amendment:

Initial notification

3. Details of issuer

a. Company name:

Tharisa plc

b. LEI:

213800WW4YWMVVZIJM90

4. Details of transaction

a. Description of instrument:

Identification code:

Ordinary shares of US$0.001

CY0103562118

b. Nature of transaction

Off-market vesting of Appreciation Rights

c. Price and volume:

Price:

ZAR nil

Volume:

47 801

d. Aggregated information:

Total

ZAR nil

Volume:

47 801

e. Transaction date:

30 July 2019

f. Place of transaction:

Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements

Date of award:

30 June 2018

Market value at date of award:

ZAR17.96 per share

Nature of interest:

Direct, beneficial

Vesting date, subject to performance conditions determined on 30 July 2019:

30 June 2019

Vesting transaction date:

30 July 2019

Clearance to deal:

Yes

1. Details of director/PDMR

a. Name:

Hans Jurie van Wyk

2. Reason for notification

a. Position/status:

Executive director - Tharisa Minerals (Pty) Ltd

b. Initial notification/amendment:

Initial notification

3. Details of issuer

a. Company name:

Tharisa plc

b. LEI:

213800WW4YWMVVZIJM90

4. Details of transaction

a. Description of instrument:

Identification code:

Ordinary shares of US$0.001

CY0103562118

b. Nature of transaction

Off-market vesting of Appreciation Rights

c. Price and volume:

Price:

ZAR nil

Volume:

41 760

d. Aggregated information:

Total

ZAR nil

Volume:

41 760

e. Transaction date:

30 July 2019

f. Place of transaction:

Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements

Date of award:

30 June 2018

Market value at date of award:

ZAR17.96 per share

Nature of interest:

Direct, beneficial

Vesting date, subject to performance conditions determined on 30 July 2019:

30 June 2019

Vesting transaction date:

30 July 2019

Clearance to deal:

Yes

1. Details of director/PDMR

a. Name:

Thabang Gabriel Maluke

2. Reason for notification

a. Position/status:

Executive director - Tharisa Minerals (Pty) Ltd

b. Initial notification/amendment:

Initial notification

3. Details of issuer

a. Company name:

Tharisa plc

b. LEI:

213800WW4YWMVVZIJM90

4. Details of transaction

a. Description of instrument:

Identification code:

Ordinary shares of US$0.001

CY0103562118

b. Nature of transaction

Off-market vesting of Appreciation Rights

c. Price and volume:

Price:

ZAR nil

Volume:

19 149

d. Aggregated information:

Total

ZAR nil

Volume:

19 149

e. Transaction date:

30 July 2019

f. Place of transaction:

Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements

Date of award:

30 June 2018

Market value at date of award:

ZAR17.96 per share

Nature of interest:

Direct, beneficial

Vesting date, subject to performance conditions determined on 30 July 2019:

30 June 2019

Vesting transaction date:

30 July 2019

Clearance to deal:

Yes

1. Details of director/PDMR

a. Name:

Marios Tavros

2. Reason for notification

a. Position/status:

Executive director - Arxo Resources Limited

b. Initial notification/amendment:

Initial notification

3. Details of issuer

a. Company name:

Tharisa plc

b. LEI:

213800WW4YWMVVZIJM90

4. Details of transaction

a. Description of instrument:

Identification code:

Ordinary shares of US$0.001

CY0103562118

b. Nature of transaction

Off-market vesting of Appreciation Rights

c. Price and volume:

Price:

ZAR nil

Volume:

7 722

d. Aggregated information:

Total

ZAR nil

Volume:

7 722

e. Transaction date:

30 July 2019

f. Place of transaction:

Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements

Date of award:

30 June 2018

Market value at date of award:

ZAR17.96 per share

Nature of interest:

Direct, beneficial

Vesting date, subject to performance conditions determined on 30 July 2019:

30 June 2019

Vesting transaction date:

30 July 2019

Clearance to deal:

Yes