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: +44 20 3100 2000
Sponsor
Rand Merchant Bank (A division of
FirstRand Bank Limited)
For further information, kindly
contact the Company Secretary:
Francois Klem
Email: coseccoalsa@thungela.com
Investor Relations
Hugo Nunes
Email: hugo.nunes@thungela.com
Shreshini Singh
Email: shreshini.singh@thungela.com
Media
Hulisani Rasivhaga
Email: Hulisani.Rasivhaga@thungela.com