REG - Thungela Resources - NOTICE OF ANNUAL GENERAL MEETING

Thungela ResourcesAnnouncement

30/04/2026 09:00

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RNS Number : 2699C  Thungela Resources Limited  30 April 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')

 

 

NOTICE OF ANNUAL GENERAL MEETING

 

Notice is hereby given that the Annual General Meeting (AGM) of Thungela's
shareholders will be held as a hybrid meeting (by electronic communication and
in person) on Friday, 5 June 2026, at 12h00 CAT (11h00 UKT) to transact the
business as stated in the AGM Notice. The Notice of AGM incorporating the
Remuneration report, Social, ethics and transformation committee report as
well as the Summarised consolidated financial statements for the year ended 31
December 2025 have been distributed to shareholders today, Thursday, 30 April
2026.

 

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 and by electronic communication
 Record date - to determine which shareholders are entitled to receive the      Friday, 17 April 2026
 notice of meeting
 Publication/posting date                                                       Thursday, 30 April 2026

 Last day to trade - Last day to trade to determine eligible shareholders that  Tuesday, 26 May 2026
 may attend, speak and vote at the meeting
 Record date - Record date to determine eligible shareholders that may attend,  Friday, 29 May 2026
 speak and vote at the meeting
 Meeting deadline date (for administrative purposes, forms of proxy for the     Wednesday, 3 June 2026
 meeting to be lodged) for UK and SA shareholders
 Meeting date                                                                   12h00 CAT/11h00 UKT on Friday, 5 June 2026
 Publication of AGM results                                                     Monday, 8 June 2026
 Company's weblink to Integrated Annual Report and Annual Financial Statements  https://www.thungela.com/investors/annual-reports
                                                                                (https://www.thungela.com/investors/annual-reports)

                                                                                https://www.thungela.com/investors/financial-results
                                                                                (https://www.thungela.com/investors/financial-results)

 Website link to Notice of the AGM                                              https://www.thungela.com/investors/agm-notice
                                                                                (https://www.thungela.com/investors/agm-notice)

 

 

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 2026

Johannesburg

 

 

Sponsor

Rand Merchant Bank (A division of FirstRand Bank Limited)

 

 

UK Financial adviser and corporate broker

Panmure Liberum Limited

 

 

For further information, kindly contact the following people:

 

Company Secretary

Tovi Ellis

Email: coseccoalsa@thungela.com (mailto:coseccoalsa@thungela.com)

 

Investor Relations

Hugo Nunes or Shreshini Singh

Email: ir@thungela.com (mailto:ir@thungela.com)

 

Media

Hulisani Rasivhaga

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

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