• Tharisa set board and executive leadership changes effective Oct. 1, 2026.
• Founder and Executive Chairman Loucas Pouroulis to leave the board Sept. 30, 2026; to become Founding Chairman Emeritus.
• Lead Independent Director Carol Bell to become independent non-executive chair; former Chase Manhattan Global Oil & Gas head.
• Independent non-executive director David Salter to become deputy chair; former Keaton Energy chair, former Eland Platinum managing director.
• COO Michelle Taylor to become chief corporate and commercial officer; joined in 2008, director at World Platinum Investment Council.
• Roy Murley, Executive: Operations at Tharisa Minerals, to become chief operations officer; mining and electro-mechanical engineer with 37 years’ experience.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Tharisa plc published the original content used to generate this news brief via SENS, the regulatory disclosure system operated by the Johannesburg Securities Exchange (JSE) (Ref. ID: S603962), on September 30, 2026, and is solely responsible for the information contained therein.