Wrap Text
Notice of annual general meeting
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
Main Auditorium, The Johannesburg Stock
Meeting venue Exchange, Sandown, Johannesburg, South Africa
and by electronic communication
Record date – to determine which shareholders are Thursday, 17 April 2025
entitled to receive the notice of meeting Wednesday, 30 April 2025
Publication/posting date
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 Tuesday, 27 May 2025
the meeting
Record date – Record date to determine eligible
shareholders that may attend, speak and vote at the Friday, 30 May 2025
meeting
Meeting deadline date (for administrative purposes,
forms of proxy for the meeting to be lodged) for UK and Tuesday, 3 June 2025
SA shareholders
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 https://www.thungela.com/investors/annual-reports
Annual Financial Statements
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
Date: 30-04-2025 10:00:00
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