REG - Thungela Resources - Notice of AGM

Thungela ResourcesAnnouncement

30/04/2024 08:00

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RNS Number : 4034M  Thungela Resources Limited  30 April 2024

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')

 

 

NOTICE OF ANNUAL GENERAL MEETING (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 Tuesday 4 June 2024, at 12:00 CAT, 11:00 UKT,
to transact the business as stated in the AGM notice. The Notice of AGM
incorporating the remuneration report and the summarised consolidated
financial statements for the year ended 31 December 2023 have been distributed
to shareholders today, Tuesday, 30 April 2024.

 

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

 

 Issuer name                                                                    Thungela Resources Limited
 Type of instrument                                                             Ordinary shares
 ISIN number                                                                    ZAE000296554
 JSE code                                                                       TGA
 LSE code                                                                       TGA
 Meeting type                                                                   Annual General Meeting
 Meeting venue                                                                  Main Auditorium, The Johannesburg Stock Exchange, Sandown, Johannesburg, South
                                                                                Africa & by electronic communication
 Record date - to determine which shareholders are entitled to receive the      Friday, 19 April 2024
 notice of meeting
 Publication/posting date                                                       Tuesday, 30 April 2024
 Last day to trade - Last day to trade to determine eligible shareholders that  Tuesday, 21 May 2024
 may attend, speak and vote at the meeting
 Record date - Record date to determine eligible shareholders that may attend,  Friday, 24 May 2024
 speak and vote at the meeting
 Meeting deadline date (for administrative purposes, forms of proxy for the     Friday 31 May 2024
 meeting to be lodged) for UK and SA shareholders
 Meeting date                                                                   12h00 CAT on Tuesday 4 June 2024
 Publication of AGM results                                                     Thursday 6 June 2024
 Company's weblink to integrated annual report and annual financial statements  www.thungela.com (http://www.thungela.com) /investors

 

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 or handed to the chairperson of the AGM immediately
prior to such proxy exercising his/her right to vote at the AGM.

 

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.

 

30 April 2024

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

Hugo Nunes

Email: hugo.nunes@thungela.com (mailto:hugo.nunes@thungela.com)

Shreshini Singh

Email: shreshini.singh@thungela.com (mailto:shreshini.singh@thungela.com)

 

Media

Hulisani Rasivhaga

Email: Hulisani.Rasivhaga@thungela.com
(mailto:Hulisani.Rasivhaga@thungela.com)

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