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THUNGELA RESOURCES LIMITED - Appointment of interim audit committee member, interim social, ethics and transformation committee chair and member

2024/06/11 12:00:00

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                    Appointment of interim audit committee member, interim social, ethics and transformation committee chair and member

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)

Date: 11-06-2024 12:00:00
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