Last checked at 22 Dec 2022 07:00
Tharisa plc
(Incorporated in the Republic of Cyprus with limited liability)
(Registration number HE223412)
JSE share code: THA
LSE share code: THS
A2X share code: THA
ISIN: CY0103562118
LEI: 213800WW4YWMVVZIJM90
('Tharisa' or the 'Company')
No change statement and Notice of Annual General Meeting
Shareholders are advised that the Annual Report for the year ended 30 September 2022, which incorporates the condensed Annual Financial Statements and Notice of the Annual General Meeting (AGM), will be distributed to shareholders and published on the Company's website www.tharisa.com today. The condensed Annual Financial Statements contain no modifications to the audited results, which were published on 5 December 2022. The Consolidated Annual Financial Statements and the EY audit report are available on the Company's website www.tharisa.com.
Notice is hereby given that the AGM of the Company will be held via remote meeting platform Microsoft Teams on Wednesday, 22 February 2023 at 11:00 SA time (UTC +2), to transact business as stated in the Notice of AGM. The Notice of AGM is available on the Company's website www.tharisa.com.
Important dates
Record date to receive notice of the AGM | Friday, 9 December 2022 |
Last day to trade to be eligible to vote | Tuesday, 14 February 2023 |
Record date to be eligible to vote at the AGM | Friday, 17 February 2023 |
Last day for lodging Forms of Instruction (by 09:00 UK time) | Friday, 17 February 2023 |
Last day for lodging forms of proxy (by 11:00 SA time UTC +2) | Monday, 20 February 2023 |
Annual General Meeting (11:00 SA time UTC +2) | Wednesday, 22 February 2023 |
Paphos, Cyprus
22 December 2022
JSE Sponsor
Investec Bank Limited
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Investor Relations Contacts:
Ilja Graulich (Head of Investor Relations and Communications)
+27 11 996 3500
+27 83 604 0820
igraulich@tharisa.com
Financial PR Contacts:
Bobby Morse / Oonagh Reidy
+44 207 466 5000
tharisa@buchanan.uk.com
Broker Contacts:
Peel Hunt LLP (UK Joint Broker)
Ross Allister / Georgia Langoulant
+44 207 7418 8900
BMO Capital Markets Limited (UK Joint Broker)
Thomas Rider / Nick Macann
+44 207 236 1010
Berenberg (UK Joint Broker)
Matthew Armitt / Jennifer Lee / Detlir Elezi
+44 203 207 7800
Nedbank Limited (acting through its Corporate and Investment Banking division) (RSA Broker)
Carlyle Whittaker
+27 11 294 0061
About Tharisa
Tharisa is an integrated resource group critical to the energy transition and decarbonisation of economies. It incorporates mining, processing, exploration, and the beneficiation, marketing, sales, and logistics of PGMs and chrome concentrates, using innovation and technology as enablers. Its principal operating asset is the Tharisa Mine located in the south-western limb of the Bushveld Complex, South Africa. The mechanised mine has a 20-year open-pit life and the ability to extend operations underground by at least an additional 40 years. Tharisa also owns Karo Mining Holdings (70%) a development stage, low-cost, open-pit PGM asset, located on the Great Dyke in Zimbabwe. The Company is committed to reducing its carbon emissions by 30% by 2030 and the development of a roadmap is continuing to be net carbon neutral by 2050. Tharisa plc is listed on the Johannesburg Stock Exchange (JSE: THA) and the Main Board of the London Stock Exchange (LSE: THS).
Details of the Karo Platinum Project can be found at www.tharisa.com and www.karomining.com