No change statement and Notice of AGM

 

Tharisa plc
(Incorporated in the Republic of Cyprus with limited liability)
(Registration number HE223412)
JSE share code  THA

LSE share code  THS
ISIN  CY0103562118
(Tharisa)

No change statement and Notice of Annual General Meeting

 

 

Shareholders are advised that the Annual Report for the year ended 30 September 2018, which incorporates the condensed Annual Financial Statements and Notice of the Annual General Meeting (AGM), will be distributed to shareholders and published on the Company's website www.tharisa.com today.  The condensed Annual Financial Statements contain no modifications to the audited results, which were published on 28 November 2018. The Consolidated Annual Financial Statements and the EY audit report are available on the Company's website www.tharisa.com.

 

Notice is hereby given that the AGM of the Company will be held at 10:00 SA time (UTC +2) on Wednesday, 23 January 2019 at 2^nd Floor, The Crossing, 372 Main Road, Bryanston, South Africa, to transact business as stated in the Notice of AGM. The Notice of AGM is available on the Company's website www.tharisa.com.

 

Important dates

 

Record date to receive notice of the AGM	Friday, 7 December 2018
Last day to trade to be eligible to vote	Tuesday, 15 January 2019
Record date to be eligible to vote at the AGM	Friday, 18 January 2019
Last day for lodging Forms of Instruction (by 08:00 UK time)	Friday, 18 January 2019
Last day for lodging forms of proxy (by 10:00 SA time)	Monday, 21 January 2019
Annual General Meeting	Wednesday, 23 January 2019

 

 

Paphos, Cyprus

13 December 2018

 

 

JSE Sponsor

Investec Bank Limited

 

Financial PR contacts:

Bobby Morse / Augustine Chipungu

+44(0) 20 7466 5000

[email protected] 

 

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 / Sara MacGrath

+44 20 3207 7800

 

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

Shabbir Norath / Reginald Demana

+27 11 295 6575

 

Investor relations contacts:

Daniel Thole/Ilja Graulich

+27 61 400 2939/+27 83 604 0820