REG - Tharisa PLC - Notice of AGM and no change statement

TharisaAnnouncement

22/12/2022 07:00

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RNS Number : 4753K  Tharisa PLC  22 December 2022

 

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 (mailto: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
(http://www.tharisa.com) and www.karomining.com (http://www.karomining.com)

 

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