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Wed 12 Nov 2014, 8:00 THARISA PLC - Change in Board committee membership
THA 201411120004A
Change in Board committee membership

Tharisa plc
(Incorporated in the Republic of Cyprus with limited liability)
(Registration number HE223412)
JSE share code: THA
ISIN: CY0103562118
('Tharisa')



Change in Board committee membership


 In compliance with Section 3.59(c) of the Listings Requirements of the JSE Limited, the Board is
 pleased to announce that Dr Omar Kamal has been appointed as a member of the Audit
 Committee with effect from 12 November 2014.

 The Board and the Audit Committee look forward to his contribution.

 Paphos, Cyprus
 12 November 2014

 Sponsor
 Investec Bank Limited

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