REG - Thungela Resources - APPOINTMENT OF LEAD INDEPENDENT DIRECTOR

Thungela ResourcesAnnouncement

27/05/2025 07:00

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RNS Number : 0899K  Thungela Resources Limited  27 May 2025

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')

 

 

 

APPOINTMENT OF LEAD INDEPENDENT DIRECTOR

 

In accordance with paragraph 3.59(a) of the JSE Limited Listings Requirements,
the board of directors of Thungela is pleased to announce that Mr. Benjamin
Kodisang, currently serving as an independent non-executive director, has been
appointed as the lead independent director of the Company, effective 23 May
2025.

Mr. Kodisang, who joined the Thungela Board in 2021, is the chairperson of the
Remuneration and Human Resources Committee and a member of both the Audit
Committee and the Nominations and Governance Committee.

The Board congratulates Mr. Kodisang on his new role and looks forward to his
continued valuable contributions to the Company.

 

26 May 2025

Johannesburg

 

 

Sponsor

Rand Merchant Bank

(A division of FirstRand Bank Limited)

 

UK Financial adviser and corporate broker

Panmure Liberum Limited

 

 

 

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