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')

NOTICE OF ANNUAL GENERAL MEETING (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 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 www.thungela.com/investors
financial statements

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 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 2024
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
Hugo Nunes
Email: hugo.nunes@thungela.com
Shreshini Singh
Email: shreshini.singh@thungela.com

Media
Hulisani Rasivhaga
Email: Hulisani.Rasivhaga@thungela.com

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