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')
Distribution of Annual Report and Notice of Annual General
Meeting
Shareholders are advised that the
Annual Report for the year ended 30 September 2024, which
incorporates the summarised 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
on 20 December 2024. The summarised Annual Financial
Statements contain no modifications to the audited results, which
were published on 28 November 2024. The consolidated Annual
Financial Statements and the BDO 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 First Floor, Office 108 S.
Pittokopitis Business Centre, 17 Neophytou Nicolaides and Kilkis
Streets, Paphos, Cyprus on Wednesday, 19 February 2025 at 11:00
Cyprus time (UTC +2), to transact business as stated in the Notice
of AGM. Shareholders will also be able to join the AGM via remote
meeting platform Microsoft Teams. Please refer to the Notice of AGM
for more information. 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, 13
December 2024
|
Last day to trade to be eligible to
vote
|
Tuesday, 11 February
2025
|
Record date to be eligible to vote
at the AGM
|
Friday, 14 February
2025
|
Last day for lodging Forms of
Instruction (by 09:00 UK time)
|
Friday, 14 February
2025
|
Last day for lodging forms of proxy
(by 11:00 SA time UTC +2)
|
Monday, 17 February
2025
|
Annual General Meeting (11:00
Cyprus/SA time UTC +2)
|
Wednesday, 19 February
2025
|
Paphos, Cyprus
20 December 2024
JSE
Sponsor
Investec Bank Limited
Connect with us on
LinkedIn and
Twitter to get further news and updates about our
business.
Investor
Relations Contacts:
Ilja Graulich (Head of Investor Relations and
Communications)
+27 11 996 3500
+27 83 604 0820
igraulich@tharisa.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
About Tharisa
Tharisa is an integrated resource
group critical to the energy transition and decarbonisation of
economies. It incorporates exploration, mining, processing and the
beneficiation, marketing, sales and logistics of PGMs and chrome
concentrates, using innovation and technology as enablers. Its
principal operating asset is the multi-generational Tharisa Mine,
located in the south-western limb of the Bushveld Complex, South
Africa. Tharisa is also developing the Karo Platinum Project, a
low-cost, open-pit PGM asset located on the Great Dyke in Zimbabwe,
while simultaneously focusing on beneficiation in the form of
chrome and PGM alloys. A 15-year Power Purchase Agreement with
Etana for the procurement of wheeled renewable energy and a 40 MW
solar project under construction will ensure that Tharisa Minerals'
drive to reduce its carbon footprint by 30% by 2030 is well within
reach, forming a major part of a roadmap to become net carbon
neutral by 2050. Redox One is accelerating the development of a
proprietary iron chromium redox flow long-duration battery
utilising the commodities we mine. Tharisa plc is listed on the
Johannesburg Stock Exchange (JSE: THA) and the Main Board of the
London Stock Exchange (LSE: THS).