REG - Thungela Resources - Total Voting Rights

Thungela ResourcesAnnouncement

02/10/2025 14:30

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RNS Number : 8699B  Thungela Resources Limited  02 October 2025

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')

 

CONFIRMATION OF TREASURY SHARES HELD

 

The following notification is made in accordance with the UK Financial Conduct
Authority's Disclosure Guidance and Transparency Rule 5.6.

 

At 30 September 2025, the Group holds a total of 13,359,350 shares in
treasury. This includes 11,301,890 shares held directly by subsidiaries and
2,057,460 shares held in separate broker accounts for employees. The shares
held in employee broker accounts relate to share awards in terms of the
Thungela share plan which have not yet vested and/or sign-on awards granted to
new employees subject to forfeiture conditions. These shares are considered
treasury shares for Thungela until the awards have vested or the forfeiture
conditions have been satisfied.

 

The 11,301,890 treasury shares held directly by subsidiaries do not carry
voting rights.

 

The total number of ordinary shares in issue which carry voting rights amounts
to

129,190,695.

 

This information may be used by shareholders (and others with notification
obligations) as the denominator for the calculations by which they will
determine whether they are required to notify their interest in, or a change
to their interest in the Company.

 

2 October 2025

Rosebank

 

 

UK Financial adviser and corporate broker

Panmure Liberum Limited

Tel: +44 20 3100 2000

 

Sponsor

Rand Merchant Bank

(A division of FirstRand Bank Limited)

Tel: +27 11 282 8000

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