Warning to shareholders and investors regarding purported offer of Thungela securities

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
(‘Thungela’ or ‘the Group’ or ‘the Company’)

WARNING TO SHAREHOLDERS AND INVESTORS REGARDING PURPORTED OFFER OF THUNGELA
SECURITIES

Shareholders and investors are advised that it has come to the attention of the Company that a third party,
operating without authorisation and under the name and style of JSE Limited - Preference Shares
Department, is attempting to solicit subscribers for a purported offer for subscription in respect of redeemable
preference shares (“Purported Offer”).

The Purported Offer amounts to share fraud and has been reported by the Company to the JSE Limited, the
South African Financial Sector Conduct Authority and to the United Kingdom Financial Conduct Authority for
investigation.

Shareholders and investors are referred to the Group’s website, www.thungela.com, for general information
on the Company and for shareholder / investor documentation and to https://www.thungela.com/investors
for guidance around avoiding share fraud and other investment scams.

Investor Relations
Ryan Africa
Email: ryan.africa@thungela.com

Media Contacts
Tarryn Genis
Email: tarryn.genis@thungela.com

UK Financial adviser and corporate broker
Liberum Capital Limited

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

Rosebank
Johannesburg
29 March 2022

Date: 29-03-2022 08:00:00
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