Notice of AGM
30th Apr 2025 09:00
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
('Thungela' or the 'Company' and, together with its affiliates, the 'Group')
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the Annual General Meeting (AGM) of Thungela's shareholders will be held as a hybrid meeting (by electronic communication and in person) on Thursday, 5 June 2025, at 12h00 CAT(11h00 UKT) to transact the business as stated in the AGM Notice. The Notice of AGM incorporating the Remuneration report, Social, ethics and transformation committee report as well as the Summarised consolidated financial statements for the year ended 31 December 2024 have been distributed to shareholders today, Wednesday, 30 April 2025.
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 and by electronic communication |
Record date - to determine which shareholders are entitled to receive the notice of meeting | Thursday, 17 April 2025 |
Publication/posting date | Wednesday, 30 April 2025
|
UK ordinary shareholders posting date | Friday, 2 May 2025 |
Last day to trade - Last day to trade to determine eligible shareholders that may attend, speak and vote at the meeting | Tuesday, 27 May 2025 |
Record date - Record date to determine eligible shareholders that may attend, speak and vote at the meeting | Friday, 30 May 2025 |
Meeting deadline date (for administrative purposes, forms of proxy for the meeting to be lodged) for UK and SA shareholders | Tuesday, 3 June 2025 |
Meeting date | 12h00 CAT/11h00 UKT on Thursday, 5 June 2025 |
Publication of AGM results | Friday, 6 June 2025 |
Company's weblink to Integrated Annual Report and Annual Financial Statements | https://www.thungela.com/investors/annual-reports |
Website link to Notice of the AGM https://www.thungela.com/investors/agm-notice
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 2025
Johannesburg
Sponsor
Rand Merchant Bank
(A division of FirstRand Bank Limited)
UK Financial adviser and corporate broker
Panmure Liberum Limited
For further information, kindly contact the following persons:
Company Secretary
Tovi Ellis
Email: [email protected]
Investor Relations
Hugo Nunes
Email: [email protected]
Shreshini Singh
Email: [email protected]
Media
Hulisani Rasivhaga
Email: [email protected]