Tharisa Transfers Treasurer Shares and Voting Rights

Tharisa PLC

Tharisa Minerals has transferred the treasurer shares and voting rights, as reported in the update on 1 March 2024.

Patricia Rwafa

Tharisa had its Annual General Meeting of shareholders held on 21 February 2024, approving a final dividend of US 2.0 cents per ordinary share. The dividend payment date is 13 March 2024, with the last day to trade cum-dividend rights on the JSE being 27 February 2024.

The last day to trade cum-dividend rights on the LSE is 28 February 2024. The record date for payment on both JSE and LSE is 1 March 2024. Shares will trade ex-dividend rights on the JSE from 28 February 2024.

Shares were traded ex-dividend rights on the LSE from 29 February 2024.

In compliance with the FCA’s Disclosure and Transparency Rule 5.6.1, Tharisa hereby addresses the market that, as of 29 February 2024, Tharisa has 302,596,743 issued ordinary shares of US$0.001 each admitted to trading.

During February 2024, Tharisa transferred 10,457 ordinary shares from its treasury shares account to satisfy the exercise of Appreciation Rights by the participants of the Tharisa Share Award Plan.

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Following these transactions, 300,030,151 shares have voting rights, and 2,566,592 are held in treasury.

The total number of voting rights in Tharisa is therefore 300,030,151. This figure may be used by shareholders as the denominator for the calculations by which they will determine whether they are required to notify their interest in, or a change in their interest in Tharisa under the FCA’s Disclosure and Transparency Rules.

Tharisa owns Karo in Zimbabwe.

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