REG - Thungela Resources - Board Update

Thungela ResourcesAnnouncement

11/06/2024 11:00

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RNS Number : 9586R  Thungela Resources Limited  11 June 2024

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

('group')

 

APPOINTMENT OF INTERIM AUDIT COMMITTEE MEMBER, INTERIM SOCIAL, ETHICS AND
TRANSFORMATION COMMITTEE CHAIR AND MEMBER

 

Shareholders are advised that independent non-executive director Yoza Jekwa
(Yoza) has been appointed to the group's audit committee with effect from 10
June 2024. Yoza will also act as the chairperson for the group's social,
ethics and transformation committee, with Sango Ntsaluba (Sango), the board
chairman, appointed as a member to the social, ethics and transformation
committee effective the same date.

 

These appointments follow the vacancies created on the committees following
the untimely passing of non-executive director Thero Setiloane on 1 May 2024.

 

Both Yoza and Sango will serve on the committees on an interim basis until an
additional non-executive director is appointed to the board.

 

The directors believe that Yoza is suitably qualified and experienced to serve
on the audit committee and to chair the social, ethics and transformation
committee in an interim capacity owing to her extensive experience on other
committees and boards.

 

11 June 2024

Rosebank

 

Investor Relations

Hugo Nunes

Email: hugo.nunes@thungela.com

 

Shreshini Singh

Email: shreshini.singh@thungela.com

 

Media

Hulisani Rasivhaga

Email: hulisani.rasivhaga@thungela.com

 

UK Financial adviser and corporate broker

Liberum Capital Limited

Tel: +44 20 3100 2000

 

Sponsor

Rand Merchant Bank (A division of FirstRand Bank Limited)

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