Distribution of Annual Report and Notice of AGM
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JSE share code: THA
LSE share code: THS
A2X share code: THA
('Tharisa' or the 'Company')
Distribution of Annual Report and Notice of Annual General Meeting
Shareholders are advised that the Annual Report for the year ended 30 September 2024, which incorporates the summarised 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 on 20 December 2024. The summarised Annual Financial Statements contain no modifications to the audited results, which were published on 28 November 2024. The consolidated Annual Financial Statements and the BDO 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 First Floor, Office 108 S. Pittokopitis Business Centre, 17 Neophytou Nicolaides and Kilkis Streets, Paphos, Cyprus on Wednesday, 19 February 2025 at 11:00 Cyprus time (UTC +2), to transact business as stated in the Notice of AGM. Shareholders will also be able to join the AGM via remote meeting platform Microsoft Teams. Please refer to the Notice of AGM for more information. 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, 13 December 2024 |
| Last day to trade to be eligible to vote | Tuesday, 11 February 2025 |
| Record date to be eligible to vote at the AGM | Friday, 14 February 2025 |
| Last day for lodging Forms of Instruction (by 09:00 UK time) | Friday, 14 February 2025 |
| Last day for lodging forms of proxy (by 11:00 SA time UTC +2) | Monday, 17 February 2025 |
| Annual General Meeting (11:00 Cyprus/SA time UTC +2) | Wednesday, 19 February 2025 |
Paphos, Cyprus
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Investec Bank Limited
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