Thungela Resources - Notice of AGM

Thungela Resources

30/04/2025 09:00

RNS Number : 2333G

Thungela Resources Limited

30 April 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')

 

 

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 Thursday, 5 June 2025, 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 2024 have been distributed to shareholders today, Wednesday, 30 April 2025.

 

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 notice of meeting
Thursday, 17 April 2025
Publication/posting date
Wednesday, 30 April 2025
UK ordinary shareholders posting date
Friday, 2 May 2025
Last day to trade - Last day to trade to determine eligible shareholders that may attend, speak and vote at the meeting
Tuesday, 27 May 2025
Record date - Record date to determine eligible shareholders that may attend, speak and vote at the meeting
Friday, 30 May 2025
Meeting deadline date (for administrative purposes, forms of proxy for the meeting to be lodged) for UK and SA shareholders
Tuesday, 3 June 2025
Meeting date
12h00 CAT/11h00 UKT on Thursday, 5 June 2025
Publication of AGM results
Friday, 6 June 2025
Company's weblink to Integrated Annual Report and Annual Financial Statements
https://www.thungela.com/investors/annual-reports

 

Website link to Notice of the AGM                     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 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 2025

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 persons:

 

Company Secretary

Tovi Ellis

Email: coseccoalsa@thungela.com

 

Investor Relations 

Hugo Nunes

Email: hugo.nunes@thungela.com

 

Shreshini Singh

Email: shreshini.singh@thungela.com

 

Media

Hulisani Rasivhaga

Email: Hulisani.Rasivhaga@thungela.com

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