REG - Thungela Resources - CONFIRMATION OF TREASURY SHARES HELD

Thungela ResourcesAnnouncement

05/05/2026 15:30

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RNS Number : 1047D  Thungela Resources Limited  05 May 2026

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 2026, the Group holds a total of 13,505,950 shares in treasury.
This includes 11,561,016 shares held directly by subsidiaries and 1,944,934
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 and/or sign-on awards granted to new employees
subject to forfeiture conditions. These shares are considered, for accounting
purposes, to be treasury shares for Thungela until the awards have vested or
the forfeiture conditions have been satisfied.

 

The 11,561,016 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

128,931,569.

 

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.

 

Johannesburg

5 May 2026

 

UK Financial adviser and corporate broker

Panmure Liberum Limited

 

Sponsor

Rand Merchant Bank (a division of FirstRand Bank Limited)

 

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