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Retirement of the Chief Finance Officer

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Tharisa plc announced that its Chief Finance Officer and Executive Director, Michael Jones, will retire effective July 31, 2026, after serving the company since May 2012. The company will initiate a search for a replacement, considering both internal and external candidates, and Mr. Jones will support a smooth transition.

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JSE share code: THA

LSE share code: THS

A2X share code: THA

('Tharisa' or 'the Company' or 'Group')

RETIREMENT OF CHIEF FINANCE OFFICER

In compliance with the JSE Listings Requirements, shareholders are advised that Michael Jones will retire from his position as Chief Finance Officer and Executive Director of Tharisa and its subsidiaries effective 31 July 2026. Michael joined Tharisa as Chief Finance Officer on 1 May 2012 and was appointed to the Tharisa board on 30 January 2013.

The Company will commence the process of finding a suitable replacement, evaluating both internal and external candidates, and shareholders will be advised once the appointment of the new Chief Finance Officer has been finalised. Michael will assist the Group during the process and provide support to ensure a seamless handover of responsibilities.

Paphos, Cyprus

JSE Sponsor

Investec Bank Limited

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Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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