Tharisa PLC Directorate Change (8801N)
28 Septiembre 2023 - 1:00AM
UK Regulatory
TIDMTHS
RNS Number : 8801N
Tharisa PLC
28 September 2023
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')
Resignation and appointment of non-executive directors
In compliance with Section 3.59 of the Listings Requirements of
the JSE Limited, the Tharisa Board of Directors ('the Board')
hereby announces that Mr Zhongliang Hong has resigned as a
non-executive director and member of the Risk and Climate Change
and Sustainability Committees with effect
from 30 September 2023.
The Board is pleased to announce that Mr Chen Hao has been
appointed to the Board as a non-executive director with effect from
1 October 2023.
Mr Chen, a Chinese national, represents Fujian Wuhang Stainless
Steel Co Limited ('Fujian Wuhang'), which holds 8.8% of Tharisa's
issued share capital with voting rights as at 31 August 2023.
Mr Chen holds a bachelor's degree in Micro-electronics from
Fudan University, Shanghai, China. He has more than 18 years'
experience as an Engineer, Foreign Trade Manager and General
Manager. He has been the General Manager at Fujian Liju Logistics
Company in China since September 2014. Prior to this position, he
had been a Foreign Trade Manager at Guangxi Shenglong Metallurgy
Co., Ltd., China between December 2013 and August 2014, and an
Engineer at APEX Information Services in the USA from August 2012
to November 2013. He had also held the position of Engineer at
Calvin Wireless, New York, USA between February 2012 and July 2012.
Between August 2006 and January 2012, he had held two Research
Assistant positions, the first at the University of Viginia, USA
(August 2006 to December 2009) and at the Tandon School of
Engineering, at the University of New York, USA (January 2010 to
January 2012). Following his graduation in July 2005, he had worked
as Experimental Technician at the Shanghai Institute of Microsystem
and Information Technology at the Chinese Academy of Sciences until
July 2006.
Mr Chen will be serving on the Risk and Climate Change and
Sustainability Committees of Tharisa.
The Board welcomes Mr Chen and looks forward to his con trib u
tion.
Paphos, Cyprus
28 September 2023
JSE Sponsor
Investec Bank Limited
Connect with us on LinkedIn 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 Tharisa Mine, located in the south-western limb of the
Bushveld Complex, South Africa. The mechanised mine has an 18 year
pit life and can extend operations underground by at least 40
years. Tharisa also owns Karo Platinum, a low-cost, open-pit PGM
asset under construction and 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).
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END
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