REG - Thungela Resources - Appointment Of Non-Executive Director

Thungela ResourcesAnnouncement

26/09/2024 15:30

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RNS Number : 8628F  Thungela Resources Limited  26 September 2024

Thungela Resources Limited

(Incorporated in the Republic of South Africa)

(Registration number: 2021/303811/06)

ISIN: ZAE000296554

JSE share code: TGA

LSE share code: TGA

("Thungela")

 

 

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES TO THUNGELA
BOARD COMMITTEES

 

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements and
paragraph 9.6 of the UK Listing Rules, shareholders are advised of the
appointment of Thomas David McKeith (Tommy) as an independent non-executive
director to the Thungela board of directors, as Chairman of the Social, Ethics
and Transformation Committee and as a member of each of the Audit Committee
and the Health, Safety, Environment and Risk Committee, with effect from 1
October 2024.

 

Tommy is an experienced chairman, non-executive director and chair/member of
board committees, with over 30 years of mining company leadership, corporate
development, project development and exploration experience. Having worked in
bulk, base and precious metals across numerous jurisdictions, Tommy brings
deep and strategic insights to the boards on which he serves, with a strong
focus on value creation. Tommy works at a strategic level to support
management in the achievement of sustainable growth and value creation.

 

He will add value to the board and bring various skills:

·      strong commercial acumen and a strategic, future thinking lens to
the decision-making process;

·      deep equity market and mining industry networks across multiple
jurisdictions;

·      a strong track record of discovery, project development and
corporate development;

·      significant capital raising and investor promotion experience;
and

·      collaborative, highly effective and thoughtful insight.

 

The Thungela board welcomes Tommy and looks forward to the knowledge and
experience that he will contribute to the group.

 

Qualifications: MBA, GDE (Mining and Mineral Engineering), BSc, Hons
(Geology/Earth Science) from the University of the Witwatersrand.

 

 Current directorships and/or partnerships  Past directorships and/or partnerships
 Arrow Minerals                             Prodigy Gold NL

 Evolution Mining                           Genesis Minerals Limited

 Ordell Minerals                            Sino Gold Ltd

 CleanTech Lithium                          Avoca Resources NL

                                            Troy Resources NL

 

Thungela confirms that there is no further information required to be
disclosed pursuant to paragraph 9.6 of the UK Listing Rules.

 

Rosebank, South Africa

26 September 2024

 

UK Financial adviser and corporate broker

Panmure Liberum Limited

 

Sponsor

Rand Merchant Bank (A division of FirstRand Bank Limited)

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