THUNGELA RESOURCES LIMITED - No change statement and notice of Annual General Meeting (AGM)

No change statement and notice of Annual General Meeting (AGM)

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’ or ‘Thungela Resources’)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING (AGM)

No change statement
Shareholders are advised that the Notice of AGM incorporating the Remuneration report and the
Summarised consolidated financial statements for the year ended 31 December 2021 have been
distributed to shareholders today, 26 April 2022. The Summarised consolidated financial
statements contain no modifications to the Annual financial statements which were published on
SENS on 22 March 2022.

Further, there have been no changes to the unqualified auditor’s report which was referenced in
the Annual financial statements and made available to shareholders at the Company’s registered
office on the same date as the release of the results on SENS.

The full Annual financial statements, Integrated annual report, ESG report, and Notice of the AGM
are available on the Company’s website at www.thungela.com. The Annual financial statements
were audited by PricewaterhouseCoopers Inc., who expressed an unqualified audit opinion
thereon. The audit report is also available for inspection at the Company’s registered offices,
together with the Annual financial statements identified in the audit opinion.

Notice of the AGM
Notice is hereby given that the Annual General Meeting of Thungela Resources shareholders
(AGM) will be held virtually on Tuesday, 24 May 2022, at 12:00 CAT, 11:00 UKT, to transact the
business as stated in the Notice of AGM.

The salient details relating to the AGM are set out below:

Issuer name                                                       Thungela Resources Limited
ISIN                                                              ZAE000296554
JSE share code                                                    TGA
LSE share code                                                    TGA
Meeting type                                                      Annual general meeting
Meeting venue                                                     Electronic communication
Record date to determine which shareholders are entitled
to receive the Notice of AGM                                      Thursday, 14 April 2022
Publication/Posting date                                          Tuesday, 26 April 2022
Last day to trade to determine eligible shareholders that
may attend, speak and vote at the AGM                             Tuesday, 10 May 2022
Record date to determine eligible shareholders that may
attend, speak and vote at the AGM                                 Friday, 13 May 2022
Meeting deadline date (for administrative purposes, forms
of proxy for the AGM to be lodged by no later than
12:00 CAT, 11:00 UKT                                              Friday, 20 May 2022
AGM date                                                          Tuesday, 24 May 2022
Publication of results of AGM                                     Thursday, 26 May 2022

Website link                       https://www.thungela.com/investors/corporate-governance

Any proxies not lodged by 12:00 CAT, 11:00 UKT on Friday, 20 May 2022 can be submitted to
the transfer secretaries before the meeting.

Logistical arrangements to participate in the AGM

Shareholders can register to participate and vote in the virtual AGM 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.

26 April 2022
Johannesburg

UK Financial adviser and corporate broker
Liberum Capital Limited
Tel: +44 20 3100 2000

Sponsor
Rand Merchant Bank (A division of FirstRand Bank Limited)

For further information, kindly contact the Company Secretary:
Francois Klem
Email: coseccoalsa@thungela.com

Investor Relations
Ryan Africa
Email: ryan.africa@thungela.com

Media Contacts
Tarryn Genis
Email: tarryn.genis@thungela.com

Date: 26-04-2022 10:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.