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THARISA PLC - Dealing in securities by an associate of a director of Tharisa

2020/06/30 07:05:00

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                    Dealing in securities by an associate of a director of Tharisa

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')




Dealings in securities by associates of directors of Tharisa



In compliance with paragraph 3.63 – 3.74 of the JSE Limited Listings Requirements, Tharisa hereby
discloses the following dealings by associates of directors:



   1. Details of associate of director
      a. Name of associate:                           Phax Trust
   2. Reason for notification
      a. Details of director and relationship of      Phoevos Pouroulis, who is a trustee and
          associate to director:                      beneficiary of the Phax Trust
      b. Position/status:                             Chief Executive Officer
      c. 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:                   Ordinary shares of US$0.001
          Identification code:                        CY0103562118
      b. Nature of transaction                        Off-market purchase of shares
      c. Price and volume:                            Price:                   Volume:
                                                      ZAR 13.00                10 000
      d.   Aggregated information:                    Total                    Volume:
                                                      ZAR 130 000.00           10 000
      e.   Transaction date:                          29 June 2020
      f.   Place of transaction:                      Johannesburg Stock Exchange

 Information disclosed in accordance with the JSE Listings Requirements
 Nature of interest:                               Indirect, beneficial
 Clearance to deal:                                Yes
  1. Details of associate of director
      a. Name of associate:                        The Executor in the Estate Late Artemis
                                                   Pouroulis
   2. Reason for notification
      a. Details of director and relationship of   Loucas Pouroulis; Artemis Pouroulis is the late
          associate to director:                   wife of Loucas Pouroulis
      b. Position/status:                          Executive Chairman
      c. 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:                Ordinary shares of US$0.001
          Identification code:                     CY0103562118
      b. Nature of transaction                     Off-market sale of shares
      c. Price and volume:                         Price:                    Volume:
                                                   ZAR 13.00                 10 000
      d.   Aggregated information:                 Total                     Volume:
                                                   ZAR 130 000.00            10 000
      e.   Transaction date:                       29 June 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



Paphos, Cyprus
30 June 2020

JSE SPONSOR
Investec Bank Limited

Investor relations contact:
Ilja Graulich (Head of Investor Relations and Communications)
+27 11 996 3500
+27 83 604 0820
igraulich@tharisa.com

Financial PR contacts:
Bobby Morse / James Husband
+44 020 7466 5000
tharisa@buchanan.uk.com

Broker contacts:
Peel Hunt LLP (UK Joint Broker)
Ross Allister / David McKeown
+44 207 7418 8900
BMO Capital Markets Limited (UK Joint Broker)
Thomas Rider / Neil Elliot / Michael Rechsteiner
+44 020 7236 1010

Berenberg (UK Joint Broker)
Matthew Armitt / Jennifer Wyllie / Detlir Elezi
+44 20 3207 7800

Nedbank Limited (acting through its Corporate and Investment Banking division) (RSA Broker)
Shabbir Norath
+27 11 295 6575

Date: 30-06-2020 07:05:00
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