REG - Thungela Resources - No Change Statement and Notice of AGM

Thungela ResourcesAnnouncement

26/04/2023 08:00

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RNS Number : 4214X  Thungela Resources Limited  26 April 2023

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')

 

 

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

 

No change statement

Shareholders are advised that the Notice of AGM incorporating the Remuneration
report and the summarised consolidated financial statements for the year ended
31 December 2022 have been distributed to shareholders today, 26 April 2023.
The summarised consolidated financial statements contain no modifications to
the annual financial statements which were published on SENS on 27 March 2023.

 

Further, there have been no changes to the unqualified auditor's report which
was referenced in the annual financial statements and made available to
shareholders at the Company's registered office on the same date as the
release of the results on SENS.

 

The full annual financial statements, Integrated annual report, ESG report,
and Notice of the AGM are available on the Company's website at
www.thungela.com (http://www.thungela.com) . The annual financial statements
were audited by PricewaterhouseCoopers Inc., who expressed an unqualified
audit opinion thereon. The audit report is also available for inspection at
the Company's registered offices, together with the annual financial
statements identified in the audit opinion.

 

Notice of the 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 Wednesday 31 May 2023, at 12:00 CAT, 11:00
BST, to transact the business as stated in the Notice of AGM.

 

The salient details relating to the AGM are set out below:

 

Issuer
name
                                  Thungela
Resources Limited

ISIN
 
               ZAE000296554

JSE share
code
            TGA

LSE share
code
TGA

Meeting
type
                         Annual general meeting

Meeting
venue
                         The Radisson Blu Gautrain
Hotel, Corner Rivonia Road and West Street, Sandton, South Africa & by
electronic communication

Record date to determine which shareholders are entitled
 

to receive the Notice of
AGM
Friday, 14 April 2023

Publication/Posting
date
              Wednesday, 26 April 2023

 

Last day to trade to determine eligible shareholders
that

may attend, speak and vote at the
AGM
Tuesday, 16 May 2023

Record date to determine eligible shareholders that
may

attend, speak and vote at the
AGM
Friday, 19 May 2023

Last date to lodge forms of proxy or forms of instruction

with UK Transfer Secretaries by 12:00
BST
Friday, 26 May 2023

Last date to lodge proxy forms with SA Transfer

Secretaries by 12:00
CAT
               Monday, 29 May 2023

AGM
date
                            Wednesday, 31 May 2023

Publication of results of
AGM
                       Friday, 2 June 2023

 

Website link to Notice
https://www.thungela.com/investors/corporate-governance
(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 before the meeting.

 

 

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 (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.

 

Shareholders that attend the meeting in person will follow the same steps to
vote at the meeting as shareholders that attend the meeting via electronic
communication, as set out in the Notice of AGM, and the "Electronic
Participation Meeting Guide" attached to the Notice of the AGM for
instructions on electronic voting.

 

26 April 2023

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 (mailto:coseccoalsa@thungela.com)

 

 

Investor Relations

Ryan Africa

Email: ryan.africa@thungela.com (mailto:ryan.africa@thungela.com)

 

 

Media Contacts

Tarryn Genis

Email: tarryn.genis@thungela.com (mailto:tarryn.genis@thungela.com)

 

 

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