Thungela Resources Limited
Incorporated in the Republic of South Africa
Registration number: 2021/303811/06
ISIN: ZAE000296554
JSE share code: TGA
LSE share code: TGA
("Thungela Resources" or "Company")
DEALING IN SECURITIES BY PRESCRIBED OFFICER
In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of the JSE Limited, the following information relating to the dealing in securities by a prescribed officer of Thungela Resources are disclosed:
| Prescribed Officer | : | Bernard Dalton |
| Company | : | Thungela Resources |
| Date of transaction | : | 25 November 2024 |
| Class of securities | : | Ordinary shares |
| Nature of transaction | : | On-market sale of ordinary shares |
| Number of securities | : | 40 000 |
| Price of shares sold | : | R134.55 |
| Total value of transaction | : | R5 382 000 |
| Nature of interest | : | Direct, beneficial |
| Clearance obtained | : | Yes |
UK Financial adviser and corporate broker
Panmure Liberum Limited
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Rosebank
27 November 2024
Notification and public disclosure of transactions by persons discharging managerial responsibility and persons closely associated with them.
| Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
| |||
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||
| a. | Name | Bernard Dalton | |
| 2 | Reason for notification | ||
| a. | Position/Status | PDMR | |
| b. | Initial notification/Amendment | Initial | |
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||
| a. | Name | Thungela Resources Limited | |
| b. | LEI | 213800EGYK3BN3SRIF27 | |
|
| Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||
| a. | Description of the financial instrument, type of instrument Identification Code
| Ordinary shares of no par value ISIN: ZAE000296554 SEDOL: BMV3M27 | |
| b. | Nature of the transaction | Sale of Shares | |
| c. | Price(s) and volume(s) | Volume 40 000 Price R134.55 | |
| d. | Aggregated information - Aggregated Volume - Price | Price: ZAR134.55
Volume: 40 000 ZAR5 382 000 | |
| e. | Date of the transaction | 25 November 2024 | |
| f. | Place of the transaction | XJSE | |
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