Last checked at 26 Apr 2023 08:00
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
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 2022 have been distributed to shareholders today, 26 April 2023. The summarised consolidated financial statements contain no modifications to the annual financial statements which were published on SENS on 27 March 2023.
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 as a hybrid meeting (by electronic communication and in person) on Wednesday 31 May 2023, at 12:00 CAT, 11:00 BST, 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 The Radisson Blu Gautrain Hotel, Corner Rivonia Road and West Street, Sandton, South Africa & by electronic communication
Record date to determine which shareholders are entitled
to receive the Notice of AGM Friday, 14 April 2023
Publication/Posting date Wednesday, 26 April 2023
Last day to trade to determine eligible shareholders that
may attend, speak and vote at the AGM Tuesday, 16 May 2023
Record date to determine eligible shareholders that may
attend, speak and vote at the AGM Friday, 19 May 2023
Last date to lodge forms of proxy or forms of instruction
with UK Transfer Secretaries by 12:00 BST Friday, 26 May 2023
Last date to lodge proxy forms with SA Transfer
Secretaries by 12:00 CAT Monday, 29 May 2023
AGM date Wednesday, 31 May 2023
Publication of results of AGM Friday, 2 June 2023
Website link to Notice https://www.thungela.com/investors/corporate-governance
Any proxies not lodged by the timelines noted in the above can be submitted to the transfer secretaries before the meeting.
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.
Shareholders that attend the meeting in person will follow the same steps to vote at the meeting as shareholders that attend the meeting via electronic communication, as set out in the Notice of AGM, and the "Electronic Participation Meeting Guide" attached to the Notice of the AGM for instructions on electronic voting.
26 April 2023
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