| Thu 13 Dec 2018, 9:00 | | THARISA PLC - No change statement and Notice of Annual General Meeting |
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THA 201812130017A
No change statement and Notice of Annual General Meeting
Tharisa plc
(Incorporated in the Republic of Cyprus with limited liability)
(Registration number HE223412)
JSE share code THA
LSE share code THS
ISIN CY0103562118
(Tharisa)
No change statement and Notice of Annual General Meeting
Shareholders are advised that the Annual Report for the year ended 30 September 2018, 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 28 November 2018. 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 at 10:00 SA time (UTC +2) on
Wednesday, 23 January 2019 at 2nd Floor, The Crossing, 372 Main Road, Bryanston, South Africa, 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, 7 December 2018
Last day to trade to be eligible to vote Tuesday, 15 January 2019
Record date to be eligible to vote at the AGM Friday, 18 January 2019
Last day for lodging Forms of Instruction (by 08:00 UK time) Friday, 18 January 2019
Last day for lodging forms of proxy (by 10:00 SA time) Monday, 21 January 2019
Annual General Meeting Wednesday, 23 January 2019
Paphos, Cyprus
13 December 2018
JSE Sponsor
Investec Bank Limited
Financial PR contacts:
Bobby Morse / Augustine Chipungu
+44(0) 20 7466 5000
tharisa@buchanan.uk.com
Broker contacts:
Peel Hunt LLP (UK Joint Broker)
Ross Allister / James Bavister / David McKeown
+44 207 7418 8900
BMO Capital Markets Limited (UK Joint Broker)
Jeffrey Couch / Thomas Rider
+44 020 7236 1010
Berenberg (UK Joint Broker)
Matthew Armitt / Sara MacGrath
+44 20 3207 7800
Nedbank Limited (acting through its Corporate and Investment Banking division) (RSA Broker)
Shabbir Norath / Reginald Demana
+27 11 295 6575
Investor relations contacts:
Daniel Thole/Ilja Graulich
+27 61 400 2939/+27 83 604 0820
Date: 13/12/2018 09:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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