Tharisa 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:

ZAR12.50* per share

Volume:

107 196

d. Aggregated information:

Total

ZAR1 339 950.00

Volume:

107 196

e. Transaction date:

21 July 2020

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:

ZAR12.50* per share

Volume:

94 294

d. Aggregated information:

Total

ZAR1 178 675.00

Volume:

94 294

e. Transaction date:

21 July 2020

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:

ZAR12.50* per share

Volume:

79 404

d. Aggregated information:

Total

ZAR992 550.00

Volume:

79 404

e. Transaction date:

21 July 2020

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 Findlay

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:

ZAR12.50* per share

Volume:

21 940

d. Aggregated information:

Total

ZAR274 250.00

Volume:

21 940

e. Transaction date:

21 July 2020

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:

ZAR12.50* per share

Volume:

74 472

d. Aggregated information:

Total

ZAR930 900.00

Volume:

74 472

e. Transaction date:

21 July 2020

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:

ZAR12.50* per share

Volume:

36 552

d. Aggregated information:

Total

ZAR456 900.00

Volume:

36 552

e. Transaction date:

21 July 2020

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:

ZAR12.50* per share

Volume:

29 834

d. Aggregated information:

Total

ZAR372 925.00

Volume:

29 834

e. Transaction date:

21 July 2020

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:

ZAR12.50* per share

Volume:

8 272

d. Aggregated information:

Total

ZAR103 400.00

Volume:

8 272

e. Transaction date:

21 July 2020

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:

ZAR12.50* per share

Volume:

29 346

d. Aggregated information:

Total

ZAR366 825.00

Volume:

29 346

e. Transaction date:

21 July 2020

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:

ZAR12.50* per share

Volume:

26 619

d. Aggregated information:

Total

ZAR332 737.50

Volume:

26 619

e. Transaction date:

21 July 2020

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:

ZAR12.50* per share

Volume:

21 495

d. Aggregated information:

Total

ZAR268 687.50

Volume:

21 495

e. Transaction date:

21 July 2020

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 Findlay

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:

ZAR12.50* per share

Volume:

6 258

d. Aggregated information:

Total

ZAR78 225.00

Volume:

6 258

e. Transaction date:

21 July 2020

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:

ZAR12.50* per share

Volume:

21 243

d. Aggregated information:

Total

ZAR265 537.50

Volume:

21 243

e. Transaction date:

21 July 2020

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:

ZAR12.50* per share

Volume:

18 558

d. Aggregated information:

Total

ZAR231 975.00

Volume:

18 558

e. Transaction date:

21 July 2020

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:

ZAR12.50* per share

Volume:

8 510

d. Aggregated information:

Total

ZAR106 375.00

Volume:

8 510

e. Transaction date:

21 July 2020

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:

ZAR12.50* per share

Volume:

3 432

d. Aggregated information:

Total

ZAR42 900.00

Volume:

3 432

e. Transaction date:

21 July 2020

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:

ZAR12.50* per share

Volume:

36 166

d. Aggregated information:

Total

ZAR452 075.00

Volume:

36 166

e. Transaction date:

21 July 2020

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:

ZAR12.50* per share

Volume:

39 948

d. Aggregated information:

Total

ZAR499 350.00

Volume:

39 948

e. Transaction date:

21 July 2020

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:

ZAR12.50* per share

Volume:

21 794

d. Aggregated information:

Total

ZAR272 425.00

Volume:

21 794

e. Transaction date:

21 July 2020

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 Findlay

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:

ZAR12.50* per share

Volume:

5 701

d. Aggregated information:

Total

ZAR71 262.50

Volume:

5 701

e. Transaction date:

21 July 2020

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:

ZAR12.50* per share

Volume:

19 351

d. Aggregated information:

Total

ZAR241 887.50

Volume:

19 351

e. Transaction date:

21 July 2020

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:

ZAR12.50* per share

Volume:

16 391

d. Aggregated information:

Total

ZAR204 887.50

Volume:

16 391

e. Transaction date:

21 July 2020

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:

ZAR12.50* per share

Volume:

7 752

d. Aggregated information:

Total

ZAR96 900.00

Volume:

7 752

e. Transaction date:

21 July 2020

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:

ZAR12.50* per share

Volume:

7 193

d. Aggregated information:

Total

ZAR89 912.50

Volume:

7 193

e. Transaction date:

21 July 2020

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:

ZAR13.60# per share

Volume:

282 574

d. Aggregated information:

Total

ZAR3 843 006.40

Volume:

282 574

e. Transaction date:

21 July 2020

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:

44 019

d. Aggregated information:

Total

ZAR nil

Volume:

44 019

e. Transaction date:

21 July 2020

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 21 July 2020:

30 June 2020

Vesting transaction date:

21 July 2020

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:

39 928

d. Aggregated information:

Total

ZAR nil

Volume:

39 928

e. Transaction date:

21 July 2020

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 21 July 2020:

30 June 2020

Vesting transaction date:

21 July 2020

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:

32 243

d. Aggregated information:

Total

ZAR nil

Volume:

32 243

e. Transaction date:

21 July 2020

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 21 July 2020:

30 June 2020

Vesting transaction date:

21 July 2020

Clearance to deal:

Yes

1. Details of director/PDMR

a. Name:

Sanet Findlay

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:

9 387

d. Aggregated information:

Total

ZAR nil

Volume:

9 387

e. Transaction date:

21 July 2020

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 21 July 2020:

30 June 2020

Vesting transaction date:

21 July 2020

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:

31 864

d. Aggregated information:

Total

ZAR nil

Volume:

31 864

e. Transaction date:

21 July 2020

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 21 July 2020:

30 June 2020

Vesting transaction date:

21 July 2020

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:

27 837

d. Aggregated information:

Total

ZAR nil

Volume:

27 837

e. Transaction date:

21 July 2020

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 21 July 2020:

30 June 2020

Vesting transaction date:

21 July 2020

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:

12 765

d. Aggregated information:

Total

ZAR nil

Volume:

12 765

e. Transaction date:

21 July 2020

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 21 July 2020:

30 June 2020

Vesting transaction date:

21 July 2020

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:

5 147

d. Aggregated information:

Total

ZAR nil

Volume:

5 147

e. Transaction date:

21 July 2020

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 21 July 2020:

30 June 2020

Vesting transaction date:

21 July 2020

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:

54 250

d. Aggregated information:

Total

ZAR nil

Volume:

54 250

e. Transaction date:

21 July 2020

f. Place of transaction:

Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements

Date of award:

30 June 2019

Market value at date of award:

ZAR20.08 per share

Nature of interest:

Direct, beneficial

Vesting date, subject to performance conditions determined on 21 July 2020:

30 June 2020

Vesting transaction date:

21 July 2020

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:

59 922

d. Aggregated information:

Total

ZAR nil

Volume:

59 922

e. Transaction date:

21 July 2020

f. Place of transaction:

Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements

Date of award:

30 June 2019

Market value at date of award:

ZAR20.08 per share

Nature of interest:

Direct, beneficial

Vesting date, subject to performance conditions determined on 21 July 2020:

30 June 2020

Vesting transaction date:

21 July 2020

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:

32 691

d. Aggregated information:

Total

ZAR nil

Volume:

32 691

e. Transaction date:

21 July 2020

f. Place of transaction:

Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements

Date of award:

30 June 2019

Market value at date of award:

ZAR20.08 per share

Nature of interest:

Direct, beneficial

Vesting date, subject to performance conditions determined on 21 July 2020:

30 June 2020

Vesting transaction date:

21 July 2020

Clearance to deal:

Yes

1. Details of director/PDMR

a. Name:

Sanet Findlay

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:

8 551

d. Aggregated information:

Total

ZAR nil

Volume:

8 551

e. Transaction date:

21 July 2020

f. Place of transaction:

Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements

Date of award:

30 June 2019

Market value at date of award:

ZAR20.08 per share

Nature of interest:

Direct, beneficial

Vesting date, subject to performance conditions determined on 21 July 2020:

30 June 2020

Vesting transaction date:

21 July 2020

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:

29 026

d. Aggregated information:

Total

ZAR nil

Volume:

29 026

e. Transaction date:

21 July 2020

f. Place of transaction:

Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements

Date of award:

30 June 2019

Market value at date of award:

ZAR20.08 per share

Nature of interest:

Direct, beneficial

Vesting date, subject to performance conditions determined on 21 July 2020:

30 June 2020

Vesting transaction date:

21 July 2020

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:

24 587

d. Aggregated information:

Total

ZAR nil

Volume:

24 587

e. Transaction date:

21 July 2020

f. Place of transaction:

Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements

Date of award:

30 June 2019

Market value at date of award:

ZAR20.08 per share

Nature of interest:

Direct, beneficial

Vesting date, subject to performance conditions determined on 21 July 2020:

30 June 2020

Vesting transaction date:

21 July 2020

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:

11 628

d. Aggregated information:

Total

ZAR nil

Volume:

11 628

e. Transaction date:

21 July 2020

f. Place of transaction:

Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements

Date of award:

30 June 2019

Market value at date of award:

ZAR20.08 per share

Nature of interest:

Direct, beneficial

Vesting date, subject to performance conditions determined on 21 July 2020:

30 June 2020

Vesting transaction date:

21 July 2020

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:

10 790

d. Aggregated information:

Total

ZAR nil

Volume:

10 790

e. Transaction date:

21 July 2020

f. Place of transaction:

Johannesburg Stock Exchange

Information disclosed in accordance with the JSE Listings Requirements

Date of award:

30 June 2019

Market value at date of award:

ZAR20.08 per share

Nature of interest:

Direct, beneficial

Vesting date, subject to performance conditions determined on 21 July 2020:

30 June 2020

Vesting transaction date:

21 July 2020

Clearance to deal:

Yes