TIDMTHS

RNS Number : 4118H

Tharisa PLC

31 July 2019

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

(Tharisa)

Dealings in securities by directors and company secretary of Tharisa and directors of major subsidiaries

In compliance with paragraph 3.63 of the JSE Limited Listings Requirements, Tharisa hereby advises shareholders of the vesting and settlement of Conditional Awards and the vesting of Appreciation Rights on 30 June 2018, in accordance with the rules of the Tharisa Share Award Plan (TSAP). The vesting percentages, based on the conditions attached to the awards, were finalised on 30 July 2019.

In terms of the rules of the TSAP, tax obligations arising on the vesting date are for the account of the participant and provision is made for the sale of sufficient shares in the open market to fund the tax obligations, if required.

Vesting and settlement of Conditional Awards granted on 30 June 2016

 
 1. Details of director/PDMR 
     a. Name:                                  Loucas Pouroulis 
                                             ------------------------------------- 
 2. Reason for notification 
                                             ------------------------------------- 
     a. Position/status:                       Executive Chairman 
                                             ------------------------------------- 
     b. Initial notification/amendment:        Initial notification 
                                             ------------------------------------- 
 3. Details of issuer 
                                             ------------------------------------- 
     a. Company name:                          Tharisa plc 
                                             ------------------------------------- 
     b. LEI:                                   213800WW4YWMVVZIJM90 
                                             ------------------------------------- 
 4. Details of transaction 
                                             ------------------------------------- 
            a. Description of instrument:      Ordinary shares of US$0.001 
             Identification code:               CY0103562118 
                                             ------------------------------------- 
  b. Nature of transaction                     Off-market vesting and settlement 
                                                of Conditional Awards in shares 
                                             ------------------------------------- 
     c. Price and volume:                      Price:                   Volume: 
                                                ZAR21.00* per            134 102 
                                                share 
                                             -----------------------  ------------ 
     d. Aggregated information:                Total                    Volume: 
                                                ZAR2 816 142.00          134 102 
                                             -----------------------  ------------ 
     e. Transaction date:                      30 July 2019 
                                             ------------------------------------- 
     f. Place of transaction:                  Johannesburg Stock Exchange 
                                             ------------------------------------- 
 
  Information disclosed in accordance with the JSE Listings Requirements 
  Nature of interest:                          Direct, beneficial 
                                             ------------------------------------- 
  Clearance to deal:                           Yes 
                                             ------------------------------------- 
 
 
 1. Details of director/PDMR 
     a. Name:                                  Phoevos Pouroulis 
                                             ---------------------------------------- 
 2. Reason for notification 
                                             ---------------------------------------- 
     a. Position/status:                       Executive director - Chief Executive 
                                                Officer 
                                             ---------------------------------------- 
     b. Initial notification/amendment:        Initial notification 
                                             ---------------------------------------- 
 3. Details of issuer 
                                             ---------------------------------------- 
     a. Company name:                          Tharisa plc 
                                             ---------------------------------------- 
     b. LEI:                                   213800WW4YWMVVZIJM90 
                                             ---------------------------------------- 
 4. Details of transaction 
                                             ---------------------------------------- 
            a. Description of instrument:      Ordinary shares of US$0.001 
             Identification code:               CY0103562118 
                                             ---------------------------------------- 
  b. Nature of transaction                     Off-market vesting and settlement 
                                                of Conditional Awards in shares 
                                             ---------------------------------------- 
     c. Price and volume:                      Price:                     Volume: 
                                                ZAR21.00* per              111 752 
                                                share 
                                             -------------------------  ------------- 
     d. Aggregated information:                Total                      Volume: 
                                                ZAR2 346 792.00            111 752 
                                             -------------------------  ------------- 
     e. Transaction date:                      30 July 2019 
                                             ---------------------------------------- 
     f. Place of transaction:                  Johannesburg Stock Exchange 
                                             ---------------------------------------- 
 
  Information disclosed in accordance with the JSE Listings Requirements 
  Nature of interest:                          Direct, beneficial 
                                             ---------------------------------------- 
  Clearance to deal:                           Yes 
                                             ---------------------------------------- 
 
 
 1. Details of director/PDMR 
     a. Name:                                  Michael Gifford Jones 
                                             -------------------------------------- 
 2. Reason for notification 
                                             -------------------------------------- 
     a. Position/status:                       Executive director - Chief Finance 
                                                Officer 
                                             -------------------------------------- 
     b. Initial notification/amendment:        Initial notification 
                                             -------------------------------------- 
 3. Details of issuer 
                                             -------------------------------------- 
     a. Company name:                          Tharisa plc 
                                             -------------------------------------- 
     b. LEI:                                   213800WW4YWMVVZIJM90 
                                             -------------------------------------- 
 4. Details of transaction 
                                             -------------------------------------- 
            a. Description of instrument:      Ordinary shares of US$0.001 
             Identification code:               CY0103562118 
                                             -------------------------------------- 
  b. Nature of transaction                     Off-market vesting and settlement 
                                                of Conditional Awards in shares 
                                             -------------------------------------- 
     c. Price and volume:                      Price:                    Volume: 
                                                ZAR21.00* per             100 577 
                                                share 
                                             ------------------------  ------------ 
     d. Aggregated information:                Total                     Volume: 
                                                ZAR2 112 117.00           100 577 
                                             ------------------------  ------------ 
     e. Transaction date:                      30 July 2019 
                                             -------------------------------------- 
     f. Place of transaction:                  Johannesburg Stock Exchange 
                                             -------------------------------------- 
 
  Information disclosed in accordance with the JSE Listings Requirements 
  Nature of interest:                          Direct, beneficial 
                                             -------------------------------------- 
  Clearance to deal:                           Yes 
                                             -------------------------------------- 
 
 
 1. Details of director/PDMR 
     a. Name:                                    Sanet de Witt 
                                               ------------------------------------- 
 2. Reason for notification 
                                               ------------------------------------- 
     a. Position/status:                         Group Company Secretary 
                                               ------------------------------------- 
     b. Initial notification/amendment:          Initial notification 
                                               ------------------------------------- 
 3. Details of issuer 
                                               ------------------------------------- 
     a. Company name:                            Tharisa plc 
                                               ------------------------------------- 
     b. LEI:                                     213800WW4YWMVVZIJM90 
                                               ------------------------------------- 
 4. Details of transaction 
                                               ------------------------------------- 
            a. Description of instrument:        Ordinary shares of US$0.001 
             Identification code:                 CY0103562118 
                                               ------------------------------------- 
  b. Nature of transaction                       Off-market vesting and settlement 
                                                  of Conditional Awards in shares 
                                               ------------------------------------- 
     c. Price and volume:                        Price:                    Volume: 
                                                  ZAR21.00* per             27 919 
                                                  share 
                                               ------------------------  ----------- 
     d. Aggregated information:                  Total                     Volume: 
                                                  ZAR586 299.00             27 919 
                                               ------------------------  ----------- 
     e. Transaction date:                        30 July 2019 
                                               ------------------------------------- 
     f. Place of transaction:                    Johannesburg Stock Exchange 
                                               ------------------------------------- 
 
  Information disclosed in accordance with the JSE Listings Requirements 
  Nature of interest:                            Direct, beneficial 
                                               ------------------------------------- 
  Clearance to deal:                             Yes 
                                               ------------------------------------- 
 
 
 1. Details of director/PDMR 
     a. Name:                                   Michelle Louise Taylor 
                                              ------------------------------------- 
 2. Reason for notification 
                                              ------------------------------------- 
     a. Position/status:                        Executive director - Tharisa 
                                                 Minerals (Pty) Ltd 
                                              ------------------------------------- 
     b. Initial notification/amendment:         Initial notification 
                                              ------------------------------------- 
 3. Details of issuer 
                                              ------------------------------------- 
     a. Company name:                           Tharisa plc 
                                              ------------------------------------- 
     b. LEI:                                    213800WW4YWMVVZIJM90 
                                              ------------------------------------- 
 4. Details of transaction 
                                              ------------------------------------- 
            a. Description of instrument:       Ordinary shares of US$0.001 
             Identification code:                CY0103562118 
                                              ------------------------------------- 
  b. Nature of transaction                      Off-market vesting and settlement 
                                                 of Conditional Awards in shares 
                                              ------------------------------------- 
     c. Price and volume:                       Price:                    Volume: 
                                                 ZAR21.00* per             94 766 
                                                 share 
                                              ------------------------  ----------- 
     d. Aggregated information:                 Total                     Volume: 
                                                 ZAR1 990 086.00           94 766 
                                              ------------------------  ----------- 
     e. Transaction date:                       30 July 2019 
                                              ------------------------------------- 
     f. Place of transaction:                   Johannesburg Stock Exchange 
                                              ------------------------------------- 
 
  Information disclosed in accordance with the JSE Listings Requirements 
  Nature of interest:                           Direct, beneficial 
                                              ------------------------------------- 
  Clearance to deal:                            Yes 
                                              ------------------------------------- 
 
 
 1. Details of director/PDMR 
     a. Name:                                    Hans Jurie van Wyk 
                                               ------------------------------------- 
 2. Reason for notification 
                                               ------------------------------------- 
     a. Position/status:                         Executive director - Tharisa 
                                                  Minerals (Pty) Ltd 
                                               ------------------------------------- 
     b. Initial notification/amendment:          Initial notification 
                                               ------------------------------------- 
 3. Details of issuer 
                                               ------------------------------------- 
     a. Company name:                            Tharisa plc 
                                               ------------------------------------- 
     b. LEI:                                     213800WW4YWMVVZIJM90 
                                               ------------------------------------- 
 4. Details of transaction 
                                               ------------------------------------- 
            a. Description of instrument:        Ordinary shares of US$0.001 
             Identification code:                 CY0103562118 
                                               ------------------------------------- 
  b. Nature of transaction                       Off-market vesting and settlement 
                                                  of Conditional Awards in shares 
                                               ------------------------------------- 
     c. Price and volume:                        Price:                    Volume: 
                                                  ZAR21.00* per             46 511 
                                                  share 
                                               ------------------------  ----------- 
     d. Aggregated information:                  Total                     Volume: 
                                                  ZAR976 731.00             46 511 
                                               ------------------------  ----------- 
     e. Transaction date:                        30 July 2019 
                                               ------------------------------------- 
     f. Place of transaction:                    Johannesburg Stock Exchange 
                                               ------------------------------------- 
 
  Information disclosed in accordance with the JSE Listings Requirements 
  Nature of interest:                            Direct, beneficial 
                                               ------------------------------------- 
  Clearance to deal:                             Yes 
                                               ------------------------------------- 
 
 
 1. Details of director/PDMR 
     a. Name:                                    Thabang Gabriel Maluke 
                                               ------------------------------------- 
 2. Reason for notification 
                                               ------------------------------------- 
     a. Position/status:                         Executive director - Tharisa 
                                                  Minerals (Pty) Ltd 
                                               ------------------------------------- 
     b. Initial notification/amendment:          Initial notification 
                                               ------------------------------------- 
 3. Details of issuer 
                                               ------------------------------------- 
     a. Company name:                            Tharisa plc 
                                               ------------------------------------- 
     b. LEI:                                     213800WW4YWMVVZIJM90 
                                               ------------------------------------- 
 4. Details of transaction 
                                               ------------------------------------- 
            a. Description of instrument:        Ordinary shares of US$0.001 
             Identification code:                 CY0103562118 
                                               ------------------------------------- 
  b. Nature of transaction                       Off-market vesting and settlement 
                                                  of Conditional Awards in shares 
                                               ------------------------------------- 
     c. Price and volume:                        Price:                    Volume: 
                                                  ZAR21.00* per             37 963 
                                                  share 
                                               ------------------------  ----------- 
     d. Aggregated information:                  Total                     Volume: 
                                                  ZAR797 223.00             37 963 
                                               ------------------------  ----------- 
     e. Transaction date:                        30 July 2019 
                                               ------------------------------------- 
     f. Place of transaction:                    Johannesburg Stock Exchange 
                                               ------------------------------------- 
 
  Information disclosed in accordance with the JSE Listings Requirements 
  Nature of interest:                            Direct, beneficial 
                                               ------------------------------------- 
  Clearance to deal:                             Yes 
                                               ------------------------------------- 
 
 
 1. Details of director/PDMR 
     a. Name:                                    Marios Tavros 
                                               --------------------------------------- 
 2. Reason for notification 
                                               --------------------------------------- 
     a. Position/status:                         Executive director - Arxo Resources 
                                                  Limited 
                                               --------------------------------------- 
     b. Initial notification/amendment:          Initial notification 
                                               --------------------------------------- 
 3. Details of issuer 
                                               --------------------------------------- 
     a. Company name:                            Tharisa plc 
                                               --------------------------------------- 
     b. LEI:                                     213800WW4YWMVVZIJM90 
                                               --------------------------------------- 
 4. Details of transaction 
                                               --------------------------------------- 
            a. Description of instrument:        Ordinary shares of US$0.001 
             Identification code:                 CY0103562118 
                                               --------------------------------------- 
  b. Nature of transaction                       Off-market vesting and settlement 
                                                  of Conditional Awards in shares 
                                               --------------------------------------- 
     c. Price and volume:                        Price:                     Volume: 
                                                  ZAR21.00* per              26 613 
                                                  share 
                                               -------------------------  ------------ 
     d. Aggregated information:                  Total                      Volume: 
                                                  ZAR558 873.00              26 613 
                                               -------------------------  ------------ 
     e. Transaction date:                        30 July 2019 
                                               --------------------------------------- 
     f. Place of transaction:                    Johannesburg Stock Exchange 
                                               --------------------------------------- 
 
  Information disclosed in accordance with the JSE Listings Requirements 
  Nature of interest:                            Direct, beneficial 
                                               --------------------------------------- 
  Clearance to deal:                             Yes 
                                               --------------------------------------- 
 

Vesting and settlement of Conditional Awards granted on 30 June 2017

 
 1. Details of director/PDMR 
     a. Name:                                  Loucas Pouroulis 
                                             ------------------------------------- 
 2. Reason for notification 
                                             ------------------------------------- 
     a. Position/status:                       Executive Chairman 
                                             ------------------------------------- 
     b. Initial notification/amendment:        Initial notification 
                                             ------------------------------------- 
 3. Details of issuer 
                                             ------------------------------------- 
     a. Company name:                          Tharisa plc 
                                             ------------------------------------- 
     b. LEI:                                   213800WW4YWMVVZIJM90 
                                             ------------------------------------- 
 4. Details of transaction 
                                             ------------------------------------- 
            a. Description of instrument:      Ordinary shares of US$0.001 
             Identification code:               CY0103562118 
                                             ------------------------------------- 
  b. Nature of transaction                     Off-market vesting and settlement 
                                                of Conditional Awards in shares 
                                             ------------------------------------- 
     c. Price and volume:                      Price:                   Volume: 
                                                ZAR21.00* per            107 196 
                                                share 
                                             -----------------------  ------------ 
     d. Aggregated information:                Total                    Volume: 
                                                ZAR2 251 116.00          107 196 
                                             -----------------------  ------------ 
     e. Transaction date:                      30 July 2019 
                                             ------------------------------------- 
     f. Place of transaction:                  Johannesburg Stock Exchange 
                                             ------------------------------------- 
 
  Information disclosed in accordance with the JSE Listings Requirements 
  Nature of interest:                          Direct, beneficial 
                                             ------------------------------------- 
  Clearance to deal:                           Yes 
                                             ------------------------------------- 
 
 
 1. Details of director/PDMR 
     a. Name:                                   Phoevos Pouroulis 
                                              ---------------------------------------- 
 2. Reason for notification 
                                              ---------------------------------------- 
     a. Position/status:                        Executive director - Chief Executive 
                                                 Officer 
                                              ---------------------------------------- 
     b. Initial notification/amendment:         Initial notification 
                                              ---------------------------------------- 
 3. Details of issuer 
                                              ---------------------------------------- 
     a. Company name:                           Tharisa plc 
                                              ---------------------------------------- 
     b. LEI:                                    213800WW4YWMVVZIJM90 
                                              ---------------------------------------- 
 4. Details of transaction 
                                              ---------------------------------------- 
            a. Description of instrument:       Ordinary shares of US$0.001 
             Identification code:                CY0103562118 
                                              ---------------------------------------- 
  b. Nature of transaction                      Off-market vesting and settlement 
                                                 of Conditional Awards in shares 
                                              ---------------------------------------- 
     c. Price and volume:                       Price:                      Volume: 
                                                 ZAR21.00* per               94 294 
                                                 share 
                                              --------------------------  ------------ 
     d. Aggregated information:                 Total                       Volume: 
                                                 ZAR1 980 174.00             94 294 
                                              --------------------------  ------------ 
     e. Transaction date:                       30 July 2019 
                                              ---------------------------------------- 
     f. Place of transaction:                   Johannesburg Stock Exchange 
                                              ---------------------------------------- 
 
  Information disclosed in accordance with the JSE Listings Requirements 
  Nature of interest:                           Direct, beneficial 
                                              ---------------------------------------- 
  Clearance to deal:                            Yes 
                                              ---------------------------------------- 
 
 
 1. Details of director/PDMR 
     a. Name:                                   Michael Gifford Jones 
                                              -------------------------------------- 
 2. Reason for notification 
                                              -------------------------------------- 
     a. Position/status:                        Executive director - Chief Finance 
                                                 Officer 
                                              -------------------------------------- 
     b. Initial notification/amendment:         Initial notification 
                                              -------------------------------------- 
 3. Details of issuer 
                                              -------------------------------------- 
     a. Company name:                           Tharisa plc 
                                              -------------------------------------- 
     b. LEI:                                    213800WW4YWMVVZIJM90 
                                              -------------------------------------- 
 4. Details of transaction 
                                              -------------------------------------- 
            a. Description of instrument:       Ordinary shares of US$0.001 
             Identification code:                CY0103562118 
                                              -------------------------------------- 
  b. Nature of transaction                      Off-market vesting and settlement 
                                                 of Conditional Awards in shares 
                                              -------------------------------------- 
     c. Price and volume:                       Price:                     Volume: 
                                                 ZAR21.00* per              79 404 
                                                 share 
                                              -------------------------  ----------- 
     d. Aggregated information:                 Total                      Volume: 
                                                 ZAR1 667 484.00            79 404 
                                              -------------------------  ----------- 
     e. Transaction date:                       30 July 2019 
                                              -------------------------------------- 
     f. Place of transaction:                   Johannesburg Stock Exchange 
                                              -------------------------------------- 
 
  Information disclosed in accordance with the JSE Listings Requirements 
  Nature of interest:                           Direct, beneficial 
                                              -------------------------------------- 
  Clearance to deal:                            Yes 
                                              -------------------------------------- 
 
 
 1. Details of director/PDMR 
     a. Name:                                    Sanet de Witt 
                                               ------------------------------------- 
 2. Reason for notification 
                                               ------------------------------------- 
     a. Position/status:                         Group Company Secretary 
                                               ------------------------------------- 
     b. Initial notification/amendment:          Initial notification 
                                               ------------------------------------- 
 3. Details of issuer 
                                               ------------------------------------- 
     a. Company name:                            Tharisa plc 
                                               ------------------------------------- 
     b. LEI:                                     213800WW4YWMVVZIJM90 
                                               ------------------------------------- 
 4. Details of transaction 
                                               ------------------------------------- 
            a. Description of instrument:        Ordinary shares of US$0.001 
             Identification code:                 CY0103562118 
                                               ------------------------------------- 
  b. Nature of transaction                       Off-market vesting and settlement 
                                                  of Conditional Awards in shares 
                                               ------------------------------------- 
     c. Price and volume:                        Price:                    Volume: 
                                                  ZAR21.00* per             21 940 
                                                  share 
                                               ------------------------  ----------- 
     d. Aggregated information:                  Total                     Volume: 
                                                  ZAR460 740.00             21 940 
                                               ------------------------  ----------- 
     e. Transaction date:                        30 July 2019 
                                               ------------------------------------- 
     f. Place of transaction:                    Johannesburg Stock Exchange 
                                               ------------------------------------- 
 
  Information disclosed in accordance with the JSE Listings Requirements 
  Nature of interest:                            Direct, beneficial 
                                               ------------------------------------- 
  Clearance to deal:                             Yes 
                                               ------------------------------------- 
 
 
 1. Details of director/PDMR 
     a. Name:                                   Michelle Louise Taylor 
                                              ------------------------------------- 
 2. Reason for notification 
                                              ------------------------------------- 
     a. Position/status:                        Executive director - Tharisa 
                                                 Minerals (Pty) Ltd 
                                              ------------------------------------- 
     b. Initial notification/amendment:         Initial notification 
                                              ------------------------------------- 
 3. Details of issuer 
                                              ------------------------------------- 
     a. Company name:                           Tharisa plc 
                                              ------------------------------------- 
     b. LEI:                                    213800WW4YWMVVZIJM90 
                                              ------------------------------------- 
 4. Details of transaction 
                                              ------------------------------------- 
            a. Description of instrument:       Ordinary shares of US$0.001 
             Identification code:                CY0103562118 
                                              ------------------------------------- 
  b. Nature of transaction                      Off-market vesting and settlement 
                                                 of Conditional Awards in shares 
                                              ------------------------------------- 
     c. Price and volume:                       Price:                    Volume: 
                                                 ZAR21.00* per             74 472 
                                                 share 
                                              ------------------------  ----------- 
     d. Aggregated information:                 Total                     Volume: 
                                                 ZAR1 563 912.00           74 472 
                                              ------------------------  ----------- 
     e. Transaction date:                       30 July 2019 
                                              ------------------------------------- 
     f. Place of transaction:                   Johannesburg Stock Exchange 
                                              ------------------------------------- 
 
  Information disclosed in accordance with the JSE Listings Requirements 
  Nature of interest:                           Direct, beneficial 
                                              ------------------------------------- 
  Clearance to deal:                            Yes 
                                              ------------------------------------- 
 
 
 1. Details of director/PDMR 
     a. Name:                                    Hans Jurie van Wyk 
                                               ------------------------------------- 
 2. Reason for notification 
                                               ------------------------------------- 
     a. Position/status:                         Executive director - Tharisa 
                                                  Minerals (Pty) Ltd 
                                               ------------------------------------- 
     b. Initial notification/amendment:          Initial notification 
                                               ------------------------------------- 
 3. Details of issuer 
                                               ------------------------------------- 
     a. Company name:                            Tharisa plc 
                                               ------------------------------------- 
     b. LEI:                                     213800WW4YWMVVZIJM90 
                                               ------------------------------------- 
 4. Details of transaction 
                                               ------------------------------------- 
            a. Description of instrument:        Ordinary shares of US$0.001 
             Identification code:                 CY0103562118 
                                               ------------------------------------- 
  b. Nature of transaction                       Off-market vesting and settlement 
                                                  of Conditional Awards in shares 
                                               ------------------------------------- 
     c. Price and volume:                        Price:                    Volume: 
                                                  ZAR21.00* per             36 552 
                                                  share 
                                               ------------------------  ----------- 
     d. Aggregated information:                  Total                     Volume: 
                                                  ZAR767 592.00             36 552 
                                               ------------------------  ----------- 
     e. Transaction date:                        30 July 2019 
                                               ------------------------------------- 
     f. Place of transaction:                    Johannesburg Stock Exchange 
                                               ------------------------------------- 
 
  Information disclosed in accordance with the JSE Listings Requirements 
  Nature of interest:                            Direct, beneficial 
                                               ------------------------------------- 
  Clearance to deal:                             Yes 
                                               ------------------------------------- 
 
 
 1. Details of director/PDMR 
     a. Name:                                    Thabang Gabriel Maluke 
                                               ------------------------------------- 
 2. Reason for notification 
                                               ------------------------------------- 
     a. Position/status:                         Executive director - Tharisa 
                                                  Minerals (Pty) Ltd 
                                               ------------------------------------- 
     b. Initial notification/amendment:          Initial notification 
                                               ------------------------------------- 
 3. Details of issuer 
                                               ------------------------------------- 
     a. Company name:                            Tharisa plc 
                                               ------------------------------------- 
     b. LEI:                                     213800WW4YWMVVZIJM90 
                                               ------------------------------------- 
 4. Details of transaction 
                                               ------------------------------------- 
            a. Description of instrument:        Ordinary shares of US$0.001 
             Identification code:                 CY0103562118 
                                               ------------------------------------- 
  b. Nature of transaction                       Off-market vesting and settlement 
                                                  of Conditional Awards in shares 
                                               ------------------------------------- 
     c. Price and volume:                        Price:                    Volume: 
                                                  ZAR21.00* per             29 834 
                                                  share 
                                               ------------------------  ----------- 
     d. Aggregated information:                  Total                     Volume: 
                                                  ZAR626 514.00             29 834 
                                               ------------------------  ----------- 
     e. Transaction date:                        30 July 2019 
                                               ------------------------------------- 
     f. Place of transaction:                    Johannesburg Stock Exchange 
                                               ------------------------------------- 
 
  Information disclosed in accordance with the JSE Listings Requirements 
  Nature of interest:                            Direct, beneficial 
                                               ------------------------------------- 
  Clearance to deal:                             Yes 
                                               ------------------------------------- 
 
 
 1. Details of director/PDMR 
     a. Name:                                    Marios Tavros 
                                               --------------------------------------- 
 2. Reason for notification 
                                               --------------------------------------- 
     a. Position/status:                         Executive director - Arxo Resources 
                                                  Limited 
                                               --------------------------------------- 
     b. Initial notification/amendment:          Initial notification 
                                               --------------------------------------- 
 3. Details of issuer 
                                               --------------------------------------- 
     a. Company name:                            Tharisa plc 
                                               --------------------------------------- 
     b. LEI:                                     213800WW4YWMVVZIJM90 
                                               --------------------------------------- 
 4. Details of transaction 
                                               --------------------------------------- 
            a. Description of instrument:        Ordinary shares of US$0.001 
             Identification code:                 CY0103562118 
                                               --------------------------------------- 
  b. Nature of transaction                       Off-market vesting and settlement 
                                                  of Conditional Awards in shares 
                                               --------------------------------------- 
     c. Price and volume:                        Price:                     Volume: 
                                                  ZAR21.00* per              8 272 
                                                  share 
                                               -------------------------  ------------ 
     d. Aggregated information:                  Total                      Volume: 
                                                  ZAR173 712.00              8 272 
                                               -------------------------  ------------ 
     e. Transaction date:                        30 July 2019 
                                               --------------------------------------- 
     f. Place of transaction:                    Johannesburg Stock Exchange 
                                               --------------------------------------- 
 
  Information disclosed in accordance with the JSE Listings Requirements 
  Nature of interest:                            Direct, beneficial 
                                               --------------------------------------- 
  Clearance to deal:                             Yes 
                                               --------------------------------------- 
 

Vesting and settlement of Conditional Awards granted on 30 June 2018

 
 1. Details of director/PDMR 
     a. Name:                                    Loucas Pouroulis 
                                               ------------------------------------- 
 2. Reason for notification 
                                               ------------------------------------- 
     a. Position/status:                         Executive Chairman 
                                               ------------------------------------- 
     b. Initial notification/amendment:          Initial notification 
                                               ------------------------------------- 
 3. Details of issuer 
                                               ------------------------------------- 
     a. Company name:                            Tharisa plc 
                                               ------------------------------------- 
     b. LEI:                                     213800WW4YWMVVZIJM90 
                                               ------------------------------------- 
 4. Details of transaction 
                                               ------------------------------------- 
            a. Description of instrument:        Ordinary shares of US$0.001 
             Identification code:                 CY0103562118 
                                               ------------------------------------- 
  b. Nature of transaction                       Off-market vesting and settlement 
                                                  of Conditional Awards in shares 
                                               ------------------------------------- 
     c. Price and volume:                        Price:                    Volume: 
                                                  ZAR21.00* per             44 023 
                                                  share 
                                               ------------------------  ----------- 
     d. Aggregated information:                  Total                     Volume: 
                                                  ZAR924 483.00             44 023 
                                               ------------------------  ----------- 
     e. Transaction date:                        30 July 2019 
                                               ------------------------------------- 
     f. Place of transaction:                    Johannesburg Stock Exchange 
                                               ------------------------------------- 
 
  Information disclosed in accordance with the JSE Listings Requirements 
  Nature of interest:                            Direct, beneficial 
                                               ------------------------------------- 
  Clearance to deal:                             Yes 
                                               ------------------------------------- 
 
 
 1. Details of director/PDMR 
     a. Name:                                    Phoevos Pouroulis 
                                               ---------------------------------------- 
 2. Reason for notification 
                                               ---------------------------------------- 
     a. Position/status:                         Executive director - Chief Executive 
                                                  Officer 
                                               ---------------------------------------- 
     b. Initial notification/amendment:          Initial notification 
                                               ---------------------------------------- 
 3. Details of issuer 
                                               ---------------------------------------- 
     a. Company name:                            Tharisa plc 
                                               ---------------------------------------- 
     b. LEI:                                     213800WW4YWMVVZIJM90 
                                               ---------------------------------------- 
 4. Details of transaction 
                                               ---------------------------------------- 
            a. Description of instrument:        Ordinary shares of US$0.001 
             Identification code:                 CY0103562118 
                                               ---------------------------------------- 
  b. Nature of transaction                       Off-market vesting and settlement 
                                                  of Conditional Awards in shares 
                                               ---------------------------------------- 
     c. Price and volume:                        Price:                      Volume: 
                                                  ZAR21.00* per               39 932 
                                                  share 
                                               --------------------------  ------------ 
     d. Aggregated information:                  Total                       Volume: 
                                                  ZAR838 572.00               39 932 
                                               --------------------------  ------------ 
     e. Transaction date:                        30 July 2019 
                                               ---------------------------------------- 
     f. Place of transaction:                    Johannesburg Stock Exchange 
                                               ---------------------------------------- 
 
  Information disclosed in accordance with the JSE Listings Requirements 
  Nature of interest:                            Direct, beneficial 
                                               ---------------------------------------- 
  Clearance to deal:                             Yes 
                                               ---------------------------------------- 
 
 
 1. Details of director/PDMR 
     a. Name:                                    Michael Gifford Jones 
                                               -------------------------------------- 
 2. Reason for notification 
                                               -------------------------------------- 
     a. Position/status:                         Executive director - Chief Finance 
                                                  Officer 
                                               -------------------------------------- 
     b. Initial notification/amendment:          Initial notification 
                                               -------------------------------------- 
 3. Details of issuer 
                                               -------------------------------------- 
     a. Company name:                            Tharisa plc 
                                               -------------------------------------- 
     b. LEI:                                     213800WW4YWMVVZIJM90 
                                               -------------------------------------- 
 4. Details of transaction 
                                               -------------------------------------- 
            a. Description of instrument:        Ordinary shares of US$0.001 
             Identification code:                 CY0103562118 
                                               -------------------------------------- 
  b. Nature of transaction                       Off-market vesting and settlement 
                                                  of Conditional Awards in shares 
                                               -------------------------------------- 
     c. Price and volume:                        Price:                    Volume: 
                                                  ZAR21.00* per             32 246 
                                                  share 
                                               ------------------------  ------------ 
     d. Aggregated information:                  Total                     Volume: 
                                                  ZAR677 166.00             32 246 
                                               ------------------------  ------------ 
     e. Transaction date:                        30 July 2019 
                                               -------------------------------------- 
     f. Place of transaction:                    Johannesburg Stock Exchange 
                                               -------------------------------------- 
 
  Information disclosed in accordance with the JSE Listings Requirements 
  Nature of interest:                            Direct, beneficial 
                                               -------------------------------------- 
  Clearance to deal:                             Yes 
                                               -------------------------------------- 
 
 
 1. Details of director/PDMR 
     a. Name:                                    Sanet de Witt 
                                               ------------------------------------- 
 2. Reason for notification 
                                               ------------------------------------- 
     a. Position/status:                         Group Company Secretary 
                                               ------------------------------------- 
     b. Initial notification/amendment:          Initial notification 
                                               ------------------------------------- 
 3. Details of issuer 
                                               ------------------------------------- 
     a. Company name:                            Tharisa plc 
                                               ------------------------------------- 
     b. LEI:                                     213800WW4YWMVVZIJM90 
                                               ------------------------------------- 
 4. Details of transaction 
                                               ------------------------------------- 
            a. Description of instrument:        Ordinary shares of US$0.001 
             Identification code:                 CY0103562118 
                                               ------------------------------------- 
  b. Nature of transaction                       Off-market vesting and settlement 
                                                  of Conditional Awards in shares 
                                               ------------------------------------- 
     c. Price and volume:                        Price:                    Volume: 
                                                  ZAR21.00* per             9 388 
                                                  share 
                                               ------------------------  ----------- 
     d. Aggregated information:                  Total                     Volume: 
                                                  ZAR197 148.00             9 388 
                                               ------------------------  ----------- 
     e. Transaction date:                        30 July 2019 
                                               ------------------------------------- 
     f. Place of transaction:                    Johannesburg Stock Exchange 
                                               ------------------------------------- 
 
  Information disclosed in accordance with the JSE Listings Requirements 
  Nature of interest:                            Direct, beneficial 
                                               ------------------------------------- 
  Clearance to deal:                             Yes 
                                               ------------------------------------- 
 
 
 1. Details of director/PDMR 
     a. Name:                                    Michelle Louise Taylor 
                                               ------------------------------------- 
 2. Reason for notification 
                                               ------------------------------------- 
     a. Position/status:                         Executive director - Tharisa 
                                                  Minerals (Pty) Ltd 
                                               ------------------------------------- 
     b. Initial notification/amendment:          Initial notification 
                                               ------------------------------------- 
 3. Details of issuer 
                                               ------------------------------------- 
     a. Company name:                            Tharisa plc 
                                               ------------------------------------- 
     b. LEI:                                     213800WW4YWMVVZIJM90 
                                               ------------------------------------- 
 4. Details of transaction 
                                               ------------------------------------- 
            a. Description of instrument:        Ordinary shares of US$0.001 
             Identification code:                 CY0103562118 
                                               ------------------------------------- 
  b. Nature of transaction                       Off-market vesting and settlement 
                                                  of Conditional Awards in shares 
                                               ------------------------------------- 
     c. Price and volume:                        Price:                    Volume: 
                                                  ZAR21.00* per             31 867 
                                                  share 
                                               ------------------------  ----------- 
     d. Aggregated information:                  Total                     Volume: 
                                                  ZAR669 207.00             31 867 
                                               ------------------------  ----------- 
     e. Transaction date:                        30 July 2019 
                                               ------------------------------------- 
     f. Place of transaction:                    Johannesburg Stock Exchange 
                                               ------------------------------------- 
 
  Information disclosed in accordance with the JSE Listings Requirements 
  Nature of interest:                            Direct, beneficial 
                                               ------------------------------------- 
  Clearance to deal:                             Yes 
                                               ------------------------------------- 
 
 
 1. Details of director/PDMR 
     a. Name:                                    Hans Jurie van Wyk 
                                               ------------------------------------- 
 2. Reason for notification 
                                               ------------------------------------- 
     a. Position/status:                         Executive director - Tharisa 
                                                  Minerals (Pty) Ltd 
                                               ------------------------------------- 
     b. Initial notification/amendment:          Initial notification 
                                               ------------------------------------- 
 3. Details of issuer 
                                               ------------------------------------- 
     a. Company name:                            Tharisa plc 
                                               ------------------------------------- 
     b. LEI:                                     213800WW4YWMVVZIJM90 
                                               ------------------------------------- 
 4. Details of transaction 
                                               ------------------------------------- 
            a. Description of instrument:        Ordinary shares of US$0.001 
             Identification code:                 CY0103562118 
                                               ------------------------------------- 
  b. Nature of transaction                       Off-market vesting and settlement 
                                                  of Conditional Awards in shares 
                                               ------------------------------------- 
     c. Price and volume:                        Price:                    Volume: 
                                                  ZAR21.00* per             27 840 
                                                  share 
                                               ------------------------  ----------- 
     d. Aggregated information:                  Total                     Volume: 
                                                  ZAR584 640.00             27 840 
                                               ------------------------  ----------- 
     e. Transaction date:                        30 July 2019 
                                               ------------------------------------- 
     f. Place of transaction:                    Johannesburg Stock Exchange 
                                               ------------------------------------- 
 
  Information disclosed in accordance with the JSE Listings Requirements 
  Nature of interest:                            Direct, beneficial 
                                               ------------------------------------- 
  Clearance to deal:                             Yes 
                                               ------------------------------------- 
 
 
 1. Details of director/PDMR 
     a. Name:                                    Thabang Gabriel Maluke 
                                               ------------------------------------- 
 2. Reason for notification 
                                               ------------------------------------- 
     a. Position/status:                         Executive director - Tharisa 
                                                  Minerals (Pty) Ltd 
                                               ------------------------------------- 
     b. Initial notification/amendment:          Initial notification 
                                               ------------------------------------- 
 3. Details of issuer 
                                               ------------------------------------- 
     a. Company name:                            Tharisa plc 
                                               ------------------------------------- 
     b. LEI:                                     213800WW4YWMVVZIJM90 
                                               ------------------------------------- 
 4. Details of transaction 
                                               ------------------------------------- 
            a. Description of instrument:        Ordinary shares of US$0.001 
             Identification code:                 CY0103562118 
                                               ------------------------------------- 
  b. Nature of transaction                       Off-market vesting and settlement 
                                                  of Conditional Awards in shares 
                                               ------------------------------------- 
     c. Price and volume:                        Price:                    Volume: 
                                                  ZAR21.00* per             12 766 
                                                  share 
                                               ------------------------  ----------- 
     d. Aggregated information:                  Total                     Volume: 
                                                  ZAR268 086.00             12 766 
                                               ------------------------  ----------- 
     e. Transaction date:                        30 July 2019 
                                               ------------------------------------- 
     f. Place of transaction:                    Johannesburg Stock Exchange 
                                               ------------------------------------- 
 
  Information disclosed in accordance with the JSE Listings Requirements 
  Nature of interest:                            Direct, beneficial 
                                               ------------------------------------- 
  Clearance to deal:                             Yes 
                                               ------------------------------------- 
 
 
 1. Details of director/PDMR 
     a. Name:                                    Marios Tavros 
                                               --------------------------------------- 
 2. Reason for notification 
                                               --------------------------------------- 
     a. Position/status:                         Executive director - Arxo Resources 
                                                  Limited 
                                               --------------------------------------- 
     b. Initial notification/amendment:          Initial notification 
                                               --------------------------------------- 
 3. Details of issuer 
                                               --------------------------------------- 
     a. Company name:                            Tharisa plc 
                                               --------------------------------------- 
     b. LEI:                                     213800WW4YWMVVZIJM90 
                                               --------------------------------------- 
 4. Details of transaction 
                                               --------------------------------------- 
            a. Description of instrument:        Ordinary shares of US$0.001 
             Identification code:                 CY0103562118 
                                               --------------------------------------- 
  b. Nature of transaction                       Off-market vesting and settlement 
                                                  of Conditional Awards in shares 
                                               --------------------------------------- 
     c. Price and volume:                        Price:                     Volume: 
                                                  ZAR21.00* per              5 148 
                                                  share 
                                               -------------------------  ------------ 
     d. Aggregated information:                  Total                      Volume: 
                                                  ZAR108 108.00              5 148 
                                               -------------------------  ------------ 
     e. Transaction date:                        30 July 2019 
                                               --------------------------------------- 
     f. Place of transaction:                    Johannesburg Stock Exchange 
                                               --------------------------------------- 
 
  Information disclosed in accordance with the JSE Listings Requirements 
  Nature of interest:                            Direct, beneficial 
                                               --------------------------------------- 
  Clearance to deal:                             Yes 
                                               --------------------------------------- 
 

* Using the closing market price of ZAR21.00 on 28 June 2019

Vesting of Appreciation Rights granted on 30 June 2017

In terms of the rules of the TSAP, participants are entitled to receive the increase in share value above the award price, which may at the election of Tharisa be either cash or share settled. Appreciation Rights vest in two equal annual tranches with the ability to exercise at any time up to five years from the date of the award.

 
 1. Details of director/PDMR 
     a. Name:                                        Loucas Pouroulis 
                                                   -------------------------------------- 
 2. Reason for notification 
                                                   -------------------------------------- 
     a. Position/status:                             Executive Chairman 
                                                   -------------------------------------- 
     b. Initial notification/amendment:              Initial notification 
                                                   -------------------------------------- 
 3. Details of issuer 
                                                   -------------------------------------- 
     a. Company name:                                Tharisa plc 
                                                   -------------------------------------- 
     b. LEI:                                         213800WW4YWMVVZIJM90 
                                                   -------------------------------------- 
 4. Details of transaction 
                                                   -------------------------------------- 
            a. Description of instrument:            Ordinary shares of US$0.001 
             Identification code:                     CY0103562118 
                                                   -------------------------------------- 
     b. Nature of transaction                        Off-market vesting of Appreciation 
                                                      Rights 
                                                   -------------------------------------- 
     c. Price and volume:                            Price:               Volume: 
                                                      ZAR nil              160 794 
                                                   -------------------  ----------------- 
     d. Aggregated information:                      Total                Volume: 
                                                      ZAR nil              160 794 
                                                   -------------------  ----------------- 
     e. Transaction date:                            30 July 2019 
                                                   -------------------------------------- 
     f. Place of transaction:                        Johannesburg Stock Exchange 
                                                   -------------------------------------- 
 
  Information disclosed in accordance with the JSE Listings Requirements 
  Date of award:                                     30 June 2017 
                                                   -------------------------------------- 
  Market value at date of award:                     ZAR17.53 per share 
                                                   -------------------------------------- 
  Nature of interest:                                Direct, beneficial 
                                                   -------------------------------------- 
  Vesting date, subject to performance               30 June 2019 
   conditions determined on 30 July 
   2019: 
                                                   -------------------------------------- 
  Vesting transaction date:                          30 July 2019 
                                                   -------------------------------------- 
  Clearance to deal:                                 Yes 
                                                   -------------------------------------- 
 
 
 1. Details of director/PDMR 
     a. Name:                                        Phoevos Pouroulis 
                                                   ---------------------------------------- 
 2. Reason for notification 
                                                   ---------------------------------------- 
     a. Position/status:                             Executive director - Chief Executive 
                                                      Officer 
                                                   ---------------------------------------- 
     b. Initial notification/amendment:              Initial notification 
                                                   ---------------------------------------- 
 3. Details of issuer 
                                                   ---------------------------------------- 
     a. Company name:                                Tharisa plc 
                                                   ---------------------------------------- 
     b. LEI:                                         213800WW4YWMVVZIJM90 
                                                   ---------------------------------------- 
 4. Details of transaction 
                                                   ---------------------------------------- 
            a. Description of instrument:            Ordinary shares of US$0.001 
             Identification code:                     CY0103562118 
                                                   ---------------------------------------- 
     b. Nature of transaction                        Off-market vesting of Appreciation 
                                                      Rights 
                                                   ---------------------------------------- 
     c. Price and volume:                            Price:                Volume: 
                                                      ZAR nil               141 441 
                                                   --------------------  ------------------ 
     d. Aggregated information:                      Total                 Volume: 
                                                      ZAR nil               141 441 
                                                   --------------------  ------------------ 
     e. Transaction date:                            30 July 2019 
                                                   ---------------------------------------- 
     f. Place of transaction:                        Johannesburg Stock Exchange 
                                                   ---------------------------------------- 
 
  Information disclosed in accordance with the JSE Listings Requirements 
  Date of award:                                     30 June 2017 
                                                   ---------------------------------------- 
  Market value at date of award:                     ZAR17.53 per share 
                                                   ---------------------------------------- 
  Nature of interest:                                Direct, beneficial 
                                                   ---------------------------------------- 
  Vesting date, subject to performance               30 June 2019 
   conditions determined on 30 July 
   2019: 
                                                   ---------------------------------------- 
  Vesting transaction date:                          30 July 2019 
                                                   ---------------------------------------- 
  Clearance to deal:                                 Yes 
                                                   ---------------------------------------- 
 
 
 1. Details of director/PDMR 
     a. Name:                                        Michael Gifford Jones 
                                                   -------------------------------------- 
 2. Reason for notification 
                                                   -------------------------------------- 
     a. Position/status:                             Executive director - Chief Finance 
                                                      Officer 
                                                   -------------------------------------- 
     b. Initial notification/amendment:              Initial notification 
                                                   -------------------------------------- 
 3. Details of issuer 
                                                   -------------------------------------- 
     a. Company name:                                Tharisa plc 
                                                   -------------------------------------- 
     b. LEI:                                         213800WW4YWMVVZIJM90 
                                                   -------------------------------------- 
 4. Details of transaction 
                                                   -------------------------------------- 
            a. Description of instrument:            Ordinary shares of US$0.001 
             Identification code:                     CY0103562118 
                                                   -------------------------------------- 
     b. Nature of transaction                        Off-market vesting of Appreciation 
                                                      Rights 
                                                   -------------------------------------- 
     c. Price and volume:                            Price:               Volume: 
                                                      ZAR nil              119 106 
                                                   -------------------  ----------------- 
     d. Aggregated information:                      Total                Volume: 
                                                      ZAR nil              119 106 
                                                   -------------------  ----------------- 
     e. Transaction date:                            30 July 2019 
                                                   -------------------------------------- 
     f. Place of transaction:                        Johannesburg Stock Exchange 
                                                   -------------------------------------- 
 
  Information disclosed in accordance with the JSE Listings Requirements 
  Date of award:                                     30 June 2017 
                                                   -------------------------------------- 
  Market value at date of award:                     ZAR17.53 per share 
                                                   -------------------------------------- 
  Nature of interest:                                Direct, beneficial 
                                                   -------------------------------------- 
  Vesting date, subject to performance               30 June 2019 
   conditions determined on 30 July 
   2019: 
                                                   -------------------------------------- 
  Vesting transaction date:                          30 July 2019 
                                                   -------------------------------------- 
  Clearance to deal:                                 Yes 
                                                   -------------------------------------- 
 
 
 1. Details of director/PDMR 
     a. Name:                                         Sanet de Witt 
                                                    -------------------------------------- 
 2. Reason for notification 
                                                    -------------------------------------- 
     a. Position/status:                              Group Company Secretary 
                                                    -------------------------------------- 
     b. Initial notification/amendment:               Initial notification 
                                                    -------------------------------------- 
 3. Details of issuer 
                                                    -------------------------------------- 
     a. Company name:                                 Tharisa plc 
                                                    -------------------------------------- 
     b. LEI:                                          213800WW4YWMVVZIJM90 
                                                    -------------------------------------- 
 4. Details of transaction 
                                                    -------------------------------------- 
            a. Description of instrument:             Ordinary shares of US$0.001 
             Identification code:                      CY0103562118 
                                                    -------------------------------------- 
     b. Nature of transaction                         Off-market vesting of Appreciation 
                                                       Rights 
                                                    -------------------------------------- 
     c. Price and volume:                             Price:                Volume: 
                                                       ZAR nil               32 910 
                                                    --------------------  ---------------- 
     d. Aggregated information:                       Total                 Volume: 
                                                       ZAR nil               32 910 
                                                    --------------------  ---------------- 
     e. Transaction date:                             30 July 2019 
                                                    -------------------------------------- 
     f. Place of transaction:                         Johannesburg Stock Exchange 
                                                    -------------------------------------- 
 
  Information disclosed in accordance with the JSE Listings Requirements 
  Date of award:                                      30 June 2017 
                                                    -------------------------------------- 
  Market value at date of award:                      ZAR17.53 per share 
                                                    -------------------------------------- 
  Nature of interest:                                 Direct, beneficial 
                                                    -------------------------------------- 
  Vesting date, subject to performance                30 June 2019 
   conditions determined on 30 July 
   2019: 
                                                    -------------------------------------- 
  Vesting transaction date:                           30 July 2019 
                                                    -------------------------------------- 
  Clearance to deal:                                  Yes 
                                                    -------------------------------------- 
 
 
 1. Details of director/PDMR 
     a. Name:                                        Michelle Louise Taylor 
                                                   -------------------------------------- 
 2. Reason for notification 
                                                   -------------------------------------- 
     a. Position/status:                             Executive director - Tharisa 
                                                      Minerals (Pty) Ltd 
                                                   -------------------------------------- 
     b. Initial notification/amendment:              Initial notification 
                                                   -------------------------------------- 
 3. Details of issuer 
                                                   -------------------------------------- 
     a. Company name:                                Tharisa plc 
                                                   -------------------------------------- 
     b. LEI:                                         213800WW4YWMVVZIJM90 
                                                   -------------------------------------- 
 4. Details of transaction 
                                                   -------------------------------------- 
            a. Description of instrument:            Ordinary shares of US$0.001 
             Identification code:                     CY0103562118 
                                                   -------------------------------------- 
     b. Nature of transaction                        Off-market vesting of Appreciation 
                                                      Rights 
                                                   -------------------------------------- 
     c. Price and volume:                            Price:               Volume: 
                                                      ZAR nil              111 708 
                                                   -------------------  ----------------- 
     d. Aggregated information:                      Total                Volume: 
                                                      ZAR nil              111 708 
                                                   -------------------  ----------------- 
     e. Transaction date:                            30 July 2019 
                                                   -------------------------------------- 
     f. Place of transaction:                        Johannesburg Stock Exchange 
                                                   -------------------------------------- 
 
  Information disclosed in accordance with the JSE Listings Requirements 
  Date of award:                                     30 June 2017 
                                                   -------------------------------------- 
  Market value at date of award:                     ZAR17.53 per share 
                                                   -------------------------------------- 
  Nature of interest:                                Direct, beneficial 
                                                   -------------------------------------- 
  Vesting date, subject to performance               30 June 2019 
   conditions determined on 30 July 
   2019: 
                                                   -------------------------------------- 
  Vesting transaction date:                          30 July 2019 
                                                   -------------------------------------- 
  Clearance to deal:                                 Yes 
                                                   -------------------------------------- 
 
 
 1. Details of director/PDMR 
     a. Name:                                         Hans Jurie van Wyk 
                                                    -------------------------------------- 
 2. Reason for notification 
                                                    -------------------------------------- 
     a. Position/status:                              Executive director - Tharisa 
                                                       Minerals (Pty) Ltd 
                                                    -------------------------------------- 
     b. Initial notification/amendment:               Initial notification 
                                                    -------------------------------------- 
 3. Details of issuer 
                                                    -------------------------------------- 
     a. Company name:                                 Tharisa plc 
                                                    -------------------------------------- 
     b. LEI:                                          213800WW4YWMVVZIJM90 
                                                    -------------------------------------- 
 4. Details of transaction 
                                                    -------------------------------------- 
            a. Description of instrument:             Ordinary shares of US$0.001 
             Identification code:                      CY0103562118 
                                                    -------------------------------------- 
     b. Nature of transaction                         Off-market vesting of Appreciation 
                                                       Rights 
                                                    -------------------------------------- 
     c. Price and volume:                             Price:                Volume: 
                                                       ZAR nil               54 828 
                                                    --------------------  ---------------- 
     d. Aggregated information:                       Total                 Volume: 
                                                       ZAR nil               54 828 
                                                    --------------------  ---------------- 
     e. Transaction date:                             30 July 2019 
                                                    -------------------------------------- 
     f. Place of transaction:                         Johannesburg Stock Exchange 
                                                    -------------------------------------- 
 
  Information disclosed in accordance with the JSE Listings Requirements 
  Date of award:                                      30 June 2017 
                                                    -------------------------------------- 
  Market value at date of award:                      ZAR17.53 per share 
                                                    -------------------------------------- 
  Nature of interest:                                 Direct, beneficial 
                                                    -------------------------------------- 
  Vesting date, subject to performance                30 June 2019 
   conditions determined on 30 July 
   2019: 
                                                    -------------------------------------- 
  Vesting transaction date:                           30 July 2019 
                                                    -------------------------------------- 
  Clearance to deal:                                  Yes 
                                                    -------------------------------------- 
 
 
 1. Details of director/PDMR 
     a. Name:                                         Thabang Gabriel Maluke 
                                                    -------------------------------------- 
 2. Reason for notification 
                                                    -------------------------------------- 
     a. Position/status:                              Executive director - Tharisa 
                                                       Minerals (Pty) Ltd 
                                                    -------------------------------------- 
     b. Initial notification/amendment:               Initial notification 
                                                    -------------------------------------- 
 3. Details of issuer 
                                                    -------------------------------------- 
     a. Company name:                                 Tharisa plc 
                                                    -------------------------------------- 
     b. LEI:                                          213800WW4YWMVVZIJM90 
                                                    -------------------------------------- 
 4. Details of transaction 
                                                    -------------------------------------- 
            a. Description of instrument:             Ordinary shares of US$0.001 
             Identification code:                      CY0103562118 
                                                    -------------------------------------- 
     b. Nature of transaction                         Off-market vesting of Appreciation 
                                                       Rights 
                                                    -------------------------------------- 
     c. Price and volume:                             Price:                Volume: 
                                                       ZAR nil               44 751 
                                                    --------------------  ---------------- 
     d. Aggregated information:                       Total                 Volume: 
                                                       ZAR nil               44 751 
                                                    --------------------  ---------------- 
     e. Transaction date:                             30 July 2019 
                                                    -------------------------------------- 
     f. Place of transaction:                         Johannesburg Stock Exchange 
                                                    -------------------------------------- 
 
  Information disclosed in accordance with the JSE Listings Requirements 
  Date of award:                                      30 June 2017 
                                                    -------------------------------------- 
  Market value at date of award:                      ZAR17.53 per share 
                                                    -------------------------------------- 
  Nature of interest:                                 Direct, beneficial 
                                                    -------------------------------------- 
  Vesting date, subject to performance                30 June 2019 
   conditions determined on 30 July 
   2019: 
                                                    -------------------------------------- 
  Vesting transaction date:                           30 July 2019 
                                                    -------------------------------------- 
  Clearance to deal:                                  Yes 
                                                    -------------------------------------- 
 
 
 1. Details of director/PDMR 
     a. Name:                                         Marios Tavros 
                                                    --------------------------------------- 
 2. Reason for notification 
                                                    --------------------------------------- 
     a. Position/status:                              Executive director - Arxo Resources 
                                                       Limited 
                                                    --------------------------------------- 
     b. Initial notification/amendment:               Initial notification 
                                                    --------------------------------------- 
 3. Details of issuer 
                                                    --------------------------------------- 
     a. Company name:                                 Tharisa plc 
                                                    --------------------------------------- 
     b. LEI:                                          213800WW4YWMVVZIJM90 
                                                    --------------------------------------- 
 4. Details of transaction 
                                                    --------------------------------------- 
            a. Description of instrument:             Ordinary shares of US$0.001 
             Identification code:                      CY0103562118 
                                                    --------------------------------------- 
     b. Nature of transaction                         Off-market vesting of Appreciation 
                                                       Rights 
                                                    --------------------------------------- 
     c. Price and volume:                             Price:                 Volume: 
                                                       ZAR nil                12 408 
                                                    ---------------------  ---------------- 
     d. Aggregated information:                       Total                  Volume: 
                                                       ZAR nil                12 408 
                                                    ---------------------  ---------------- 
     e. Transaction date:                             30 July 2019 
                                                    --------------------------------------- 
     f. Place of transaction:                         Johannesburg Stock Exchange 
                                                    --------------------------------------- 
 
  Information disclosed in accordance with the JSE Listings Requirements 
  Date of award:                                      30 June 2017 
                                                    --------------------------------------- 
  Market value at date of award:                      ZAR17.53 per share 
                                                    --------------------------------------- 
  Nature of interest:                                 Direct, beneficial 
                                                    --------------------------------------- 
  Vesting date, subject to performance                30 June 2019 
   conditions determined on 30 July 
   2019: 
                                                    --------------------------------------- 
  Vesting transaction date:                           30 July 2019 
                                                    --------------------------------------- 
  Clearance to deal:                                  Yes 
                                                    --------------------------------------- 
 

Vesting of Appreciation Rights granted on 30 June 2018

In terms of the rules of the TSAP, participants are entitled to receive the increase in share value above the award price, which may at the election of Tharisa be either cash or share settled. Appreciation Rights vest in two equal annual tranches with the ability to exercise at any time up to five years from the date of the award.

 
 1. Details of director/PDMR 
     a. Name:                                         Loucas Pouroulis 
                                                    -------------------------------------- 
 2. Reason for notification 
                                                    -------------------------------------- 
     a. Position/status:                              Executive Chairman 
                                                    -------------------------------------- 
     b. Initial notification/amendment:               Initial notification 
                                                    -------------------------------------- 
 3. Details of issuer 
                                                    -------------------------------------- 
     a. Company name:                                 Tharisa plc 
                                                    -------------------------------------- 
     b. LEI:                                          213800WW4YWMVVZIJM90 
                                                    -------------------------------------- 
 4. Details of transaction 
                                                    -------------------------------------- 
            a. Description of instrument:             Ordinary shares of US$0.001 
             Identification code:                      CY0103562118 
                                                    -------------------------------------- 
     b. Nature of transaction                         Off-market vesting of Appreciation 
                                                       Rights 
                                                    -------------------------------------- 
     c. Price and volume:                             Price:                Volume: 
                                                       ZAR nil               66 035 
                                                    --------------------  ---------------- 
     d. Aggregated information:                       Total                 Volume: 
                                                       ZAR nil               66 035 
                                                    --------------------  ---------------- 
     e. Transaction date:                             30 July 2019 
                                                    -------------------------------------- 
     f. Place of transaction:                         Johannesburg Stock Exchange 
                                                    -------------------------------------- 
 
  Information disclosed in accordance with the JSE Listings Requirements 
  Date of award:                                      30 June 2018 
                                                    -------------------------------------- 
  Market value at date of award:                      ZAR17.96 per share 
                                                    -------------------------------------- 
  Nature of interest:                                 Direct, beneficial 
                                                    -------------------------------------- 
  Vesting date, subject to performance                30 June 2019 
   conditions determined on 30 July 
   2019: 
                                                    -------------------------------------- 
  Vesting transaction date:                           30 July 2019 
                                                    -------------------------------------- 
  Clearance to deal:                                  Yes 
                                                    -------------------------------------- 
 
 
 1. Details of director/PDMR 
     a. Name:                                         Phoevos Pouroulis 
                                                    ---------------------------------------- 
 2. Reason for notification 
                                                    ---------------------------------------- 
     a. Position/status:                              Executive director - Chief Executive 
                                                       Officer 
                                                    ---------------------------------------- 
     b. Initial notification/amendment:               Initial notification 
                                                    ---------------------------------------- 
 3. Details of issuer 
                                                    ---------------------------------------- 
     a. Company name:                                 Tharisa plc 
                                                    ---------------------------------------- 
     b. LEI:                                          213800WW4YWMVVZIJM90 
                                                    ---------------------------------------- 
 4. Details of transaction 
                                                    ---------------------------------------- 
            a. Description of instrument:             Ordinary shares of US$0.001 
             Identification code:                      CY0103562118 
                                                    ---------------------------------------- 
     b. Nature of transaction                         Off-market vesting of Appreciation 
                                                       Rights 
                                                    ---------------------------------------- 
     c. Price and volume:                             Price:                 Volume: 
                                                       ZAR nil                59 898 
                                                    ---------------------  ----------------- 
     d. Aggregated information:                       Total                  Volume: 
                                                       ZAR nil                59 898 
                                                    ---------------------  ----------------- 
     e. Transaction date:                             30 July 2019 
                                                    ---------------------------------------- 
     f. Place of transaction:                         Johannesburg Stock Exchange 
                                                    ---------------------------------------- 
 
  Information disclosed in accordance with the JSE Listings Requirements 
  Date of award:                                      30 June 2018 
                                                    ---------------------------------------- 
  Market value at date of award:                      ZAR17.96 per share 
                                                    ---------------------------------------- 
  Nature of interest:                                 Direct, beneficial 
                                                    ---------------------------------------- 
  Vesting date, subject to performance                30 June 2019 
   conditions determined on 30 July 
   2019: 
                                                    ---------------------------------------- 
  Vesting transaction date:                           30 July 2019 
                                                    ---------------------------------------- 
  Clearance to deal:                                  Yes 
                                                    ---------------------------------------- 
 
 
 1. Details of director/PDMR 
     a. Name:                                         Michael Gifford Jones 
                                                    -------------------------------------- 
 2. Reason for notification 
                                                    -------------------------------------- 
     a. Position/status:                              Executive director - Chief Finance 
                                                       Officer 
                                                    -------------------------------------- 
     b. Initial notification/amendment:               Initial notification 
                                                    -------------------------------------- 
 3. Details of issuer 
                                                    -------------------------------------- 
     a. Company name:                                 Tharisa plc 
                                                    -------------------------------------- 
     b. LEI:                                          213800WW4YWMVVZIJM90 
                                                    -------------------------------------- 
 4. Details of transaction 
                                                    -------------------------------------- 
            a. Description of instrument:             Ordinary shares of US$0.001 
             Identification code:                      CY0103562118 
                                                    -------------------------------------- 
     b. Nature of transaction                         Off-market vesting of Appreciation 
                                                       Rights 
                                                    -------------------------------------- 
     c. Price and volume:                             Price:                Volume: 
                                                       ZAR nil               48 369 
                                                    --------------------  ---------------- 
     d. Aggregated information:                       Total                 Volume: 
                                                       ZAR nil               48 369 
                                                    --------------------  ---------------- 
     e. Transaction date:                             30 July 2019 
                                                    -------------------------------------- 
     f. Place of transaction:                         Johannesburg Stock Exchange 
                                                    -------------------------------------- 
 
  Information disclosed in accordance with the JSE Listings Requirements 
  Date of award:                                      30 June 2018 
                                                    -------------------------------------- 
  Market value at date of award:                      ZAR17.96 per share 
                                                    -------------------------------------- 
  Nature of interest:                                 Direct, beneficial 
                                                    -------------------------------------- 
  Vesting date, subject to performance                30 June 2019 
   conditions determined on 30 July 
   2019: 
                                                    -------------------------------------- 
  Vesting transaction date:                           30 July 2019 
                                                    -------------------------------------- 
  Clearance to deal:                                  Yes 
                                                    -------------------------------------- 
 
 
 1. Details of director/PDMR 
     a. Name:                                         Sanet de Witt 
                                                    -------------------------------------- 
 2. Reason for notification 
                                                    -------------------------------------- 
     a. Position/status:                              Group Company Secretary 
                                                    -------------------------------------- 
     b. Initial notification/amendment:               Initial notification 
                                                    -------------------------------------- 
 3. Details of issuer 
                                                    -------------------------------------- 
     a. Company name:                                 Tharisa plc 
                                                    -------------------------------------- 
     b. LEI:                                          213800WW4YWMVVZIJM90 
                                                    -------------------------------------- 
 4. Details of transaction 
                                                    -------------------------------------- 
            a. Description of instrument:             Ordinary shares of US$0.001 
             Identification code:                      CY0103562118 
                                                    -------------------------------------- 
     b. Nature of transaction                         Off-market vesting of Appreciation 
                                                       Rights 
                                                    -------------------------------------- 
     c. Price and volume:                             Price:                Volume: 
                                                       ZAR nil               14 082 
                                                    --------------------  ---------------- 
     d. Aggregated information:                       Total                 Volume: 
                                                       ZAR nil               14 082 
                                                    --------------------  ---------------- 
     e. Transaction date:                             30 July 2019 
                                                    -------------------------------------- 
     f. Place of transaction:                         Johannesburg Stock Exchange 
                                                    -------------------------------------- 
 
  Information disclosed in accordance with the JSE Listings Requirements 
  Date of award:                                      30 June 2018 
                                                    -------------------------------------- 
  Market value at date of award:                      ZAR17.96 per share 
                                                    -------------------------------------- 
  Nature of interest:                                 Direct, beneficial 
                                                    -------------------------------------- 
  Vesting date, subject to performance                30 June 2019 
   conditions determined on 30 July 
   2019: 
                                                    -------------------------------------- 
  Vesting transaction date:                           30 July 2019 
                                                    -------------------------------------- 
  Clearance to deal:                                  Yes 
                                                    -------------------------------------- 
 
 
 1. Details of director/PDMR 
     a. Name:                                         Michelle Louise Taylor 
                                                    -------------------------------------- 
 2. Reason for notification 
                                                    -------------------------------------- 
     a. Position/status:                              Executive director - Tharisa 
                                                       Minerals (Pty) Ltd 
                                                    -------------------------------------- 
     b. Initial notification/amendment:               Initial notification 
                                                    -------------------------------------- 
 3. Details of issuer 
                                                    -------------------------------------- 
     a. Company name:                                 Tharisa plc 
                                                    -------------------------------------- 
     b. LEI:                                          213800WW4YWMVVZIJM90 
                                                    -------------------------------------- 
 4. Details of transaction 
                                                    -------------------------------------- 
            a. Description of instrument:             Ordinary shares of US$0.001 
             Identification code:                      CY0103562118 
                                                    -------------------------------------- 
     b. Nature of transaction                         Off-market vesting of Appreciation 
                                                       Rights 
                                                    -------------------------------------- 
     c. Price and volume:                             Price:                Volume: 
                                                       ZAR nil               47 801 
                                                    --------------------  ---------------- 
     d. Aggregated information:                       Total                 Volume: 
                                                       ZAR nil               47 801 
                                                    --------------------  ---------------- 
     e. Transaction date:                             30 July 2019 
                                                    -------------------------------------- 
     f. Place of transaction:                         Johannesburg Stock Exchange 
                                                    -------------------------------------- 
 
  Information disclosed in accordance with the JSE Listings Requirements 
  Date of award:                                      30 June 2018 
                                                    -------------------------------------- 
  Market value at date of award:                      ZAR17.96 per share 
                                                    -------------------------------------- 
  Nature of interest:                                 Direct, beneficial 
                                                    -------------------------------------- 
  Vesting date, subject to performance                30 June 2019 
   conditions determined on 30 July 
   2019: 
                                                    -------------------------------------- 
  Vesting transaction date:                           30 July 2019 
                                                    -------------------------------------- 
  Clearance to deal:                                  Yes 
                                                    -------------------------------------- 
 
 
 1. Details of director/PDMR 
     a. Name:                                         Hans Jurie van Wyk 
                                                    -------------------------------------- 
 2. Reason for notification 
                                                    -------------------------------------- 
     a. Position/status:                              Executive director - Tharisa 
                                                       Minerals (Pty) Ltd 
                                                    -------------------------------------- 
     b. Initial notification/amendment:               Initial notification 
                                                    -------------------------------------- 
 3. Details of issuer 
                                                    -------------------------------------- 
     a. Company name:                                 Tharisa plc 
                                                    -------------------------------------- 
     b. LEI:                                          213800WW4YWMVVZIJM90 
                                                    -------------------------------------- 
 4. Details of transaction 
                                                    -------------------------------------- 
            a. Description of instrument:             Ordinary shares of US$0.001 
             Identification code:                      CY0103562118 
                                                    -------------------------------------- 
     b. Nature of transaction                         Off-market vesting of Appreciation 
                                                       Rights 
                                                    -------------------------------------- 
     c. Price and volume:                             Price:                Volume: 
                                                       ZAR nil               41 760 
                                                    --------------------  ---------------- 
     d. Aggregated information:                       Total                 Volume: 
                                                       ZAR nil               41 760 
                                                    --------------------  ---------------- 
     e. Transaction date:                             30 July 2019 
                                                    -------------------------------------- 
     f. Place of transaction:                         Johannesburg Stock Exchange 
                                                    -------------------------------------- 
 
  Information disclosed in accordance with the JSE Listings Requirements 
  Date of award:                                      30 June 2018 
                                                    -------------------------------------- 
  Market value at date of award:                      ZAR17.96 per share 
                                                    -------------------------------------- 
  Nature of interest:                                 Direct, beneficial 
                                                    -------------------------------------- 
  Vesting date, subject to performance                30 June 2019 
   conditions determined on 30 July 
   2019: 
                                                    -------------------------------------- 
  Vesting transaction date:                           30 July 2019 
                                                    -------------------------------------- 
  Clearance to deal:                                  Yes 
                                                    -------------------------------------- 
 
 
 1. Details of director/PDMR 
     a. Name:                                         Thabang Gabriel Maluke 
                                                    -------------------------------------- 
 2. Reason for notification 
                                                    -------------------------------------- 
     a. Position/status:                              Executive director - Tharisa 
                                                       Minerals (Pty) Ltd 
                                                    -------------------------------------- 
     b. Initial notification/amendment:               Initial notification 
                                                    -------------------------------------- 
 3. Details of issuer 
                                                    -------------------------------------- 
     a. Company name:                                 Tharisa plc 
                                                    -------------------------------------- 
     b. LEI:                                          213800WW4YWMVVZIJM90 
                                                    -------------------------------------- 
 4. Details of transaction 
                                                    -------------------------------------- 
            a. Description of instrument:             Ordinary shares of US$0.001 
             Identification code:                      CY0103562118 
                                                    -------------------------------------- 
     b. Nature of transaction                         Off-market vesting of Appreciation 
                                                       Rights 
                                                    -------------------------------------- 
     c. Price and volume:                             Price:                Volume: 
                                                       ZAR nil               19 149 
                                                    --------------------  ---------------- 
     d. Aggregated information:                       Total                 Volume: 
                                                       ZAR nil               19 149 
                                                    --------------------  ---------------- 
     e. Transaction date:                             30 July 2019 
                                                    -------------------------------------- 
     f. Place of transaction:                         Johannesburg Stock Exchange 
                                                    -------------------------------------- 
 
  Information disclosed in accordance with the JSE Listings Requirements 
  Date of award:                                      30 June 2018 
                                                    -------------------------------------- 
  Market value at date of award:                      ZAR17.96 per share 
                                                    -------------------------------------- 
  Nature of interest:                                 Direct, beneficial 
                                                    -------------------------------------- 
  Vesting date, subject to performance                30 June 2019 
   conditions determined on 30 July 
   2019: 
                                                    -------------------------------------- 
  Vesting transaction date:                           30 July 2019 
                                                    -------------------------------------- 
  Clearance to deal:                                  Yes 
                                                    -------------------------------------- 
 
 
 1. Details of director/PDMR 
     a. Name:                                         Marios Tavros 
                                                    --------------------------------------- 
 2. Reason for notification 
                                                    --------------------------------------- 
     a. Position/status:                              Executive director - Arxo Resources 
                                                       Limited 
                                                    --------------------------------------- 
     b. Initial notification/amendment:               Initial notification 
                                                    --------------------------------------- 
 3. Details of issuer 
                                                    --------------------------------------- 
     a. Company name:                                 Tharisa plc 
                                                    --------------------------------------- 
     b. LEI:                                          213800WW4YWMVVZIJM90 
                                                    --------------------------------------- 
 4. Details of transaction 
                                                    --------------------------------------- 
            a. Description of instrument:             Ordinary shares of US$0.001 
             Identification code:                      CY0103562118 
                                                    --------------------------------------- 
     b. Nature of transaction                         Off-market vesting of Appreciation 
                                                       Rights 
                                                    --------------------------------------- 
     c. Price and volume:                             Price:                 Volume: 
                                                       ZAR nil                7 722 
                                                    ---------------------  ---------------- 
     d. Aggregated information:                       Total                  Volume: 
                                                       ZAR nil                7 722 
                                                    ---------------------  ---------------- 
     e. Transaction date:                             30 July 2019 
                                                    --------------------------------------- 
     f. Place of transaction:                         Johannesburg Stock Exchange 
                                                    --------------------------------------- 
 
  Information disclosed in accordance with the JSE Listings Requirements 
  Date of award:                                      30 June 2018 
                                                    --------------------------------------- 
  Market value at date of award:                      ZAR17.96 per share 
                                                    --------------------------------------- 
  Nature of interest:                                 Direct, beneficial 
                                                    --------------------------------------- 
  Vesting date, subject to performance                30 June 2019 
   conditions determined on 30 July 
   2019: 
                                                    --------------------------------------- 
  Vesting transaction date:                           30 July 2019 
                                                    --------------------------------------- 
  Clearance to deal:                                  Yes 
                                                    --------------------------------------- 
 

Paphos, Cyprus

31 July 2019

JSE Sponsor

Investec Bank Limited

Investor relations contacts:

Daniel Thöle/Ilja Graulich

+27 61 400 2939/+27 83 604 0820

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 / Detlir Elezi

+44 20 3207 7800

Nedbank Limited (acting through its Corporate and Investment Banking division) (RSA Broker)

Shabbir Norath

+27 11 295 6575

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

DSHZMGFNZMGGLZM

(END) Dow Jones Newswires

July 31, 2019 09:00 ET (13:00 GMT)

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