REG - Thungela Resources - Passing away of Non-Executive Director

Thungela ResourcesAnnouncement

02/05/2024 11:00

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RNS Number : 9957M  Thungela Resources Limited  02 May 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')

 

 

PASSING OF INDEPENDENT NON-EXECUTIVE DIRECTOR

 

It is with deep sadness that the Thungela Resources Limited board of directors
("Board") learned of the passing away of Thero Micarios Lesego Setiloane on 01
May 2024.

 

Thero served as an Independent Non-Executive Director since 07 March 2021. His
contribution to the Group, his in-depth knowledge of the mining sector, and
his warm personality will be missed.

 

Thero also served as the Chairman of the Social Ethics and Transformation
Committee, a member of the Audit Committee and a member of the Health, Safety,
Environment and Risk Committee.

 

The Board extends their condolences to his family during this difficult time.

 

02 May 2024

Rosebank

 

 

Investor Relations

Hugo Nunes

Email: hugo.nunes@thungela.com

 

Shreshini Singh

Email: shreshini.singh@thungela.com

 

 

Media

Hulisani Rasivhaga

Email: hulisani.rasivhaga@thungela.com

 

 

UK Financial adviser and corporate broker

Liberum Capital Limited

Tel: +44 20 3100 2000

 

 

Sponsor

Rand Merchant Bank (A division of FirstRand Bank Limited)

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