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:

ZAR25.20* per share

Volume:

88 046

d. Aggregated information:

Total

ZAR2 218 759.20

Volume:

88 046

e. Transaction date:

9 July 2021

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:

ZAR25.20* per share

Volume:

79 864

d. Aggregated information:

Total

ZAR2 012 572.80

Volume:

79 864

e. Transaction date:

9 July 2021

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:

ZAR25.20* per share

Volume:

64 492

d. Aggregated information:

Total

ZAR1 625 198.40

Volume:

64 492

e. Transaction date:

9 July 2021

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:

ZAR25.20* per share

Volume:

18 776

d. Aggregated information:

Total

ZAR473 155.20

Volume:

18 776

e. Transaction date:

9 July 2021

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:

ZAR25.20* per share

Volume:

63 734

d. Aggregated information:

Total

ZAR1 606 096.80

Volume:

63 734

e. Transaction date:

9 July 2021

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:

Alston Bratton Smith

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:

ZAR25.20* per share

Volume:

9 090

d. Aggregated information:

Total

ZAR229 068.00

Volume:

9 090

e. Transaction date:

9 July 2021

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:

ZAR25.20* per share

Volume:

25 532

d. Aggregated information:

Total

ZAR643 406.40

Volume:

25 532

e. Transaction date:

9 July 2021

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:

ZAR25.20* per share

Volume:

10 296

d. Aggregated information:

Total

ZAR259 459.20

Volume:

10 296

e. Transaction date:

9 July 2021

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:

ZAR25.20* per share

Volume:

108 510

d. Aggregated information:

Total

ZAR2 734 452.00

Volume:

108 510

e. Transaction date:

9 July 2021

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:

ZAR25.20* per share

Volume:

119 856

d. Aggregated information:

Total

ZAR3 020 371.20

Volume:

119 856

e. Transaction date:

9 July 2021

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:

ZAR25.20* per share

Volume:

65 388

d. Aggregated information:

Total

ZAR1 647 777.60

Volume:

68 388

e. Transaction date:

9 July 2021

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:

ZAR25.20* per share

Volume:

17 104

d. Aggregated information:

Total

ZAR431 020.80

Volume:

17 104

e. Transaction date:

9 July 2021

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:

ZAR25.20* per share

Volume:

58 058

d. Aggregated information:

Total

ZAR1 463 061.60

Volume:

58 058

e. Transaction date:

9 July 2021

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:

Alston Bratton Smith

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:

ZAR25.20* per share

Volume:

8 280

d. Aggregated information:

Total

ZAR208 656.00

Volume:

8 280

e. Transaction date:

9 July 2021

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:

ZAR25.20* per share

Volume:

23 258

d. Aggregated information:

Total

ZAR586 101.60

Volume:

23 258

e. Transaction date:

9 July 2021

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:

ZAR25.20* per share

Volume:

21 582

d. Aggregated information:

Total

ZAR543 866.40

Volume:

21 582

e. Transaction date:

9 July 2021

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:

ZAR25.20* per share

Volume:

192 808

d. Aggregated information:

Total

ZAR4 858 761.80

Volume:

192 808

e. Transaction date:

9 July 2021

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:

ZAR25.20* per share

Volume:

211 888

d. Aggregated information:

Total

ZAR5 339 577.60

Volume:

211 888

e. Transaction date:

9 July 2021

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:

ZAR25.20* per share

Volume:

115 268

d. Aggregated information:

Total

ZAR2 904 753.60

Volume:

115 268

e. Transaction date:

9 July 2021

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:

ZAR25.20* per share

Volume:

28 152

d. Aggregated information:

Total

ZAR709 430.40

Volume:

28 152

e. Transaction date:

9 July 2021

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:

ZAR25.20* per share

Volume:

95 552

d. Aggregated information:

Total

ZAR2 407 910.40

Volume:

95 552

e. Transaction date:

9 July 2021

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:

Alston Bratton Smith

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:

ZAR25.20* per share

Volume:

13 628

d. Aggregated information:

Total

ZAR343 425.60

Volume:

13 628

e. Transaction date:

9 July 2021

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:

ZAR25.20* per share

Volume:

38 278

d. Aggregated information:

Total

ZAR964 605.60

Volume:

38 278

e. Transaction date:

9 July 2021

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:

ZAR25.20* per share

Volume:

44 500

d. Aggregated information:

Total

ZAR1 121 400.00

Volume:

44 500

e. Transaction date:

9 July 2021

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:

162 765

d. Aggregated information:

Total

ZAR nil

Volume:

162 765

e. Transaction date:

9 July 2021

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 9 July 2021:

30 June 2020

Vesting transaction date:

9 July 2021

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:

179 784

d. Aggregated information:

Total

ZAR nil

Volume:

179 784

e. Transaction date:

9 July 2021

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 9 July 2021:

30 June 2020

Vesting transaction date:

9 July 2021

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:

98 082

d. Aggregated information:

Total

ZAR nil

Volume:

98 082

e. Transaction date:

9 July 2021

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 9 July 2021:

30 June 2020

Vesting transaction date:

9 July 2021

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:

25 656

d. Aggregated information:

Total

ZAR nil

Volume:

25 656

e. Transaction date:

9 July 2021

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 9 July 2021:

30 June 2020

Vesting transaction date:

9 July 2021

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:

87 087

d. Aggregated information:

Total

ZAR nil

Volume:

87 087

e. Transaction date:

9 July 2021

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 9 July 2021:

30 June 2020

Vesting transaction date:

9 July 2021

Clearance to deal:

Yes

1. Details of director/PDMR

a. Name:

Alston Bratton Smith

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:

12 420

d. Aggregated information:

Total

ZAR nil

Volume:

12 420

e. Transaction date:

9 July 2021

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 9 July 2021:

30 June 2020

Vesting transaction date:

9 July 2021

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:

34 887

d. Aggregated information:

Total

ZAR nil

Volume:

34 887

e. Transaction date:

9 July 2021

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 9 July 2021:

30 June 2020

Vesting transaction date:

9 July 2021

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:

32 373

d. Aggregated information:

Total

ZAR nil

Volume:

32 373

e. Transaction date:

9 July 2021

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 9 July 2021:

30 June 2020

Vesting transaction date:

9 July 2021

Clearance to deal:

Yes