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')
CONFIRMATION OF TREASURY SHARES HELD
The following notification is made in
accordance with the UK Financial Conduct Authority's Disclosure
Guidance and Transparency Rule 5.6.
At 30 April 2024, the Group held a
total of 6,311,545 shares in treasury. This includes 5,055,359
shares held directly by subsidiaries and 1,256,186 shares held in
separate broker accounts for employees. The shares held in employee
broker accounts relate to share awards in terms of the Thungela
share plan which have not yet vested. These shares are considered
treasury shares for Thungela until the awards have vested, in line
with the rules of the Thungela share plan.
The 5,055,359 treasury shares held
directly by subsidiaries do not carry voting rights.
The total number of ordinary shares in
issue which carry voting rights amounts to 135,437,226.
This information may be used by
shareholders (and others with notification obligations) as the
denominator for the calculations by which they will determine
whether they are required to notify their interest in, or a change
to their interest in the Company.
3 May 2024
Rosebank
UK Financial adviser and corporate
broker
Liberum Capital Limited
Tel: +44 20 3100 2000
Sponsor
Rand Merchant Bank
(A division of FirstRand Bank
Limited)
Tel: +27 11 282 8000