REG - Thungela Resources - Shareholder Engagement

Thungela ResourcesAnnouncement

12/09/2025 11:30

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250912:nRSL1671Za&default-theme=true

RNS Number : 1671Z  Thungela Resources Limited  12 September 2025

Thungela Resources Limited

(Incorporated in the Republic of South Africa)

(Registration number: 2021/303811/06)

ISIN: ZAE000296554

JSE share code: TGA

LSE share code: TGA

("Thungela" or "Company")

 

Invitation to shareholders to engage on the 2025 implementation report

Shareholders are referred to the announcement released on 6 June 2025 advising
that dissenting shareholders were invited to register their interest to engage
with the Company by 31 July 2025, following the outcome of the non-binding
advisory ordinary resolution number 5 regarding the remuneration
implementation report, which did not achieve the requisite 75% support at the
Annual General Meeting held on 5 June 2025.

The Company would once again like to extend an invitation to its shareholders
in this regard and will host an engagement session to discuss the report

The session will be held via Microsoft Teams and will be attended by the
Chairperson of the Board and the Chairperson of the Remuneration Committee.

Details of the engagement are as follows:

·      Date:    25 September 2025

·      Time:   10h00 (SA time)

·      Format: Virtual meeting (Microsoft Teams)

 

Shareholders who wish to participate are requested to register by using the
email address below by no later than 18 September 2025. Meeting details and
access links will be provided upon registration.

The Company values the views of its shareholders and looks forward to this
constructive engagement.

 

Tovi Ellis

Company Secretary

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

 

Sponsor

RAND MERCHANT BANK (A division of FirstRand Bank Limited)

 

UK Financial adviser and corporate broker

Panmure Liberum Limited

 

 

Johannesburg

12 September 2025

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  MSCLTMLTMTJBMPA