Appointment of lead independent director

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
('Thungela' or the 'Company' and, together with its affiliates, the 'Group')

APPOINTMENT OF LEAD INDEPENDENT DIRECTOR

In accordance with paragraph 3.59(a) of the JSE Limited Listings Requirements, the board of
directors of Thungela is pleased to announce that Mr. Benjamin Kodisang, currently serving as
an independent non-executive director, has been appointed as the lead independent director of
the Company, effective 23 May 2025.
Mr. Kodisang, who joined the Thungela Board in 2021, is the chairperson of the Remuneration
and Human Resources Committee and a member of both the Audit Committee and the
Nominations and Governance Committee.
The Board congratulates Mr. Kodisang on his new role and looks forward to his continued valuable
contributions to the Company.


26 May 2025
Johannesburg

Sponsor
Rand Merchant Bank
(A division of FirstRand Bank Limited)

UK Financial adviser and corporate broker
Panmure Liberum Limited

Date: 26-05-2025 05:00:00
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