Notice of AGM

Thungela Resources Limited

30 April 2024

 

THUNGELA RESOURCES LIMITED

(Incorporated in the Republic of South Africa)

Registration number: 2021/303811/06

JSE Share Code: TGA

LSE Share Code: TGA

ISIN: ZAE000296554

Tax number: 9111917259

('Company' or 'Thungela Resources')

NOTICE OF ANNUAL GENERAL MEETING (AGM)

Notice is hereby given that the Annual General Meeting of Thungela Resources shareholders (AGM) will be held as a hybrid meeting (by electronic communication and in person) on Tuesday 4 June 2024, at 12:00 CAT, 11:00 UKT, to transact the business as stated in the AGM notice. The Notice of AGM incorporating the remuneration report and the summarised consolidated financial statements for the year ended 31 December 2023 have been distributed to shareholders today, Tuesday, 30 April 2024.

The salient details relating to the AGM are set out below:

Issuer name	Thungela Resources Limited
Type of instrument	Ordinary shares
ISIN number	ZAE000296554
JSE code	TGA
LSE code	TGA
Meeting type	Annual General Meeting
Meeting venue	Main Auditorium, The Johannesburg Stock Exchange, Sandown, Johannesburg, South Africa & by electronic communication
Record date - to determine which shareholders are entitled to receive the notice of meeting	Friday, 19 April 2024
Publication/posting date	Tuesday, 30 April 2024
Last day to trade - Last day to trade to determine eligible shareholders that may attend, speak and vote at the meeting	Tuesday, 21 May 2024
Record date - Record date to determine eligible shareholders that may attend, speak and vote at the meeting	Friday, 24 May 2024
Meeting deadline date (for administrative purposes, forms of proxy for the meeting to be lodged) for UK and SA shareholders	Friday 31 May 2024
Meeting date	12h00 CAT on Tuesday 4 June 2024
Publication of AGM results	Thursday 6 June 2024
Company's weblink to integrated annual report and annual financial statements	www.thungela.com/investors

Website link to Notice                          https://www.thungela.com/investors/corporate-governance

Any proxies not lodged by the timelines noted in the above can be submitted to the transfer secretaries or handed to the chairperson of the AGM immediately prior to such proxy exercising his/her right to vote at the AGM.

Logistical arrangements to participate in the AGM virtually

Shareholders wanting to join the AGM virtually, can register to participate and vote by visiting https://meetnow.global/za and clicking on the Thungela Resources logo. Once registered, shareholders will receive an invitation code together with detailed instructions on how to connect to the meeting.

All other interested parties and guests will be able to access the AGM via the same portal, 30 minutes before the meeting, or by attending the meeting in person at the meeting venue.

30 April 2024

Johannesburg

UK Financial adviser and corporate broker

Liberum Capital Limited

Tel: [phone]

Sponsor

Rand Merchant Bank (A division of FirstRand Bank Limited)

For further information, kindly contact the Company Secretary:

Francois Klem

Email: [e-mail]

Investor Relations 

Hugo Nunes

Email: [e-mail]

Shreshini Singh

Email: [e-mail]

Media

Hulisani Rasivhaga

Email: [e-mail]

 

END