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THUNGELA RESOURCES LIMITED - Notice of annual general meeting (AGM)

Release Date: 30/04/2024 09:00
Code(s): TGA     PDF:  
Wrap Text
Notice of annual general meeting (AGM)

(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')


Notice is hereby given that the Annual General Meeting of Thungela Resources shareholders
(AGM) will be held as a hybrid meeting (by electronic communication and in person) on Tuesday
4 June 2024, at 12:00 CAT, 11:00 UKT, to transact the business as stated in the AGM notice.
The Notice of AGM incorporating the remuneration report and the summarised consolidated
financial statements for the year ended 31 December 2023 have been distributed to shareholders
today, Tuesday, 30 April 2024.

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 &
                                                                  by electronic communication
 Record date – to determine which shareholders are entitled to          Friday, 19 April 2024
 receive the notice of meeting
 Publication/posting date                                              Tuesday, 30 April 2024
 Last day to trade – Last day to trade to determine eligible             Tuesday, 21 May 2024
 shareholders that may attend, speak and vote at the meeting
 Record date – Record date to determine eligible shareholders             Friday, 24 May 2024
 that may attend, speak and vote at the meeting
 Meeting deadline date (for administrative purposes, forms of              Friday 31 May 2024
 proxy for the meeting to be lodged) for UK and SA shareholders
 Meeting date                                                          12h00 CAT on Tuesday 4
                                                                                    June 2024
 Publication of AGM results                                              Thursday 6 June 2024
 Company's weblink to integrated annual report and annual
 financial statements

 Website link to 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 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 2024

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

Rand Merchant Bank (A division of FirstRand Bank Limited)

For further information, kindly contact the Company Secretary:
Francois Klem

Investor Relations
Hugo Nunes
Shreshini Singh

Hulisani Rasivhaga

Date: 30-04-2024 09:00:00
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