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Tharisa plc announced on 23 September 2025 that Dr Omar Kamal resigned as an independent non-executive director. His resignation, also encompassing his roles on the Audit, Risk and Climate Change and Sustainability Committees, is effective 30 September 2025. Dr Kamal had served on the Tharisa board for 11 years.
| Date | 23 Sept 2025 |
| Time | 13:00:01 |
| Category | Board changes |
| ID | 4815A |
Tharisa plc
(Incorporated in the Republic of Cyprus with limited liability)
(Registration number HE223412)
JSE share code: THA
LSE share code: THS
A2X share code: THA
ISIN: CY0103562118
LEI: 213800WW4YWMVVZIJM90
('Tharisa' or the 'Company')
In compliance with Section 3.59 of the Listings Requirements of the JSE Limited, the Tharisa Board of Directors ('the Board') hereby announces that Dr Omar Kamal has resigned as independent non-executive director and member of the Audit, Risk and Climate Change and Sustainability Committees with effect 30 September 2025.
Dr Kamal has been a valued member of the Tharisa board for 11 years, bringing significant expertise and insight to the Company's strategic direction.
The Board expresses its appreciation to Dr Kamal for his dedication, commitment, and valuable contributions to the Company, and wishes him all the best in his future endeavours.
Paphos, Cyprus
23 September 2025
JSE Sponsor
Investec Bank Limited
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Ilja Graulich (Head of Investor Relations and Communications)
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Peel Hunt LLP (UK Joint Broker)
Ross Allister / Georgia Langoulant
+44 207 418 8900
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Thomas Rider / Nick Macann
+44 207 236 1010
Berenberg (UK Joint Broker)
Matthew Armitt / Jennifer Lee / Detlir Elezi
+44 203 207 7800
About Tharisa
Tharisa is an integrated resource group critical to the energy transition and decarbonisation of economies. It incorporates exploration, mining, processing and the beneficiation, marketing, sales, and logistics of PGMs and chrome concentrates, using innovation and technology as enablers. Its principal operating asset is the multi-generational Tharisa Mine, located in the south-western limb of the Bushveld Complex, South Africa. Tharisa is also developing the Karo Platinum Project, a tier-one PGM asset located on the Great Dyke in Zimbabwe, while simultaneously focusing on beneficiation in the form of chrome and PGM alloys. Redox One is accelerating the development of a proprietary iron chromium redox flow long-duration battery utilising the commodities we mine. Tharisa plc is listed on the Johannesburg Stock Exchange (JSE: THA) and has an Equity Shares (Transition) Category listing on the London Stock Exchange (LSE: THS).