Tharisa plc
Incorporated in the Republic of Cyprus with limited liability
Registration number: HE223412
JSE share code: THA
LSE share code: THS
ISIN: CY0103562118
Registered address
Office 108 – 110
S. Pittokopitis Business Centre
17 Neophytou Nicolaides and Kilkis Streets
8011 Paphos
Cyprus
Postal address
PO Box 62425
8064 Paphos
Cyprus
Website
www.tharisa.com
Directors of Tharisa
Loucas Christos Pouroulis (Executive Chairman)
Phoevos Pouroulis (Chief Executive Officer)
Michael Gifford Jones (Chief Finance Officer)
John David Salter (lead independent non-executive director)
Antonios Djakouris (independent non-executive director)
Omar Marwan Kamal (independent non-executive director)
Carol Bell (independent non-executive director)
Roger Davey (independent non-executive director)
Joanna Ka Ki Cheng (non-executive director)
Zhong Liang Hong (non-executive director)
Joint Company Secretaries
Lysandros Lysandrides
26 Vyronos Avenue
1096 Nicosia
Cyprus
Sanet Findlay
The Crossing 372 Main Road
Bryanston Johannesburg 2021
South Africa
Email: secretarial@tharisa.com
Investor relations
Daniel Thöle / Ilja Graulich
The Crossing 372 Main Road
Bryanston Johannesburg 2021
South Africa
Email: ir@tharisa.com
Financial public relations
Buchanan
107 Cheapside London EC2V 6DN
England United Kingdom
Contact: Bobby Morse / Augustine Chipungu
+44 020 7466 5000 |
Transfer Secretaries
Cymain Registrars Limited
Registration number: HE174490
26 Vyronos Avenue
1096 Nicosia
Cyprus
Computershare Investor Services Proprietary Limited
Registration number: 2004/003647/07
Rosebank Towers
15 Biermann Avenue
Rosebank 2196
South Africa
Computershare Investor Services PLC
Registration number: 3498808
The Pavilions Bridgwater Road Bristol BS13 8AE
England United Kingdom
JSE sponsor
Investec Bank Limited
Registration number: 1969/004763/06
100 Grayston Drive
Sandown, Sandton 2196
South Africa
Auditors
Ernst & Young Cyprus Limited
Registration number: HE222520
Jean Nouvel Tower 6 Stasinos Avenue
1060 Nicosia
Cyprus
Brokers
Peel Hunt LLP (UK joint broker)
Moore House 120 London Wall EC 2Y 5ET
England United Kingdom
Contact: Ross Allister / David McKeown
+44 207 7418 8900
BMO Capital Markets Limited (UK joint broker)
95 Queen Victoria Street London EC4V 4HG
England United Kingdom
Contact: Jeffrey Couch / Thomas Rider
+44 020 7236 1010
Joh. Berenberg, Gossler & Co. KG (UK joint broker)
60 Threadneedle Street London EC2R 8HP
England United Kingdom
Contact: Matthew Armitt / Sara MacGrath
+44 20 3207 7800
Nedbank Limited (acting through its Corporate and Investment Banking division)
(RSA broker)
135 Rivonia Road
Sandown, Sandton 2196
South Africa
Contact: Shabbir Norath / Reginald Demana
+27 11 295 6575
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