Thungela Resources Limited

Declaration of Voting Results & Voting Rights Announcements • Dec 9, 2025

National Storage Mechanism | Additional information

RNS Number : 8572K

Thungela Resources Limited

09 December 2025

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" or "Company")

DEALING IN SECURITIES BY COMPANY SECRETARY

In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of the JSE Limited, the following information relating to dealing in securities by the company secretary of Thungela Resources is disclosed:

Company secretary	:	Tovi Ellis
Company	:	Thungela Resources
Date of transaction	:	8 December 2025
Class of securities	:	Ordinary shares
Nature of transaction	:	On-market sale of ordinary shares
Number of securities	:	1 284
Volume weighted average sale price per share		R90.24
Highest sale price per share		R90.27
Lowest sale price per share	:	R90.18
Total value of transaction	:	R115 864,01
Nature of interest	:	Direct, beneficial
Clearance obtained	:	Yes

Sponsor

RAND MERCHANT BANK (A division of FirstRand Bank Limited)

UK Financial adviser and corporate broker

Panmure Liberum Limited

Johannesburg

9 December 2025

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		Tovi Ellis
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
4	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                388         Price      R90.18 Volume                155         Price      R90.20 Volume 741       Price     R90.27
d.	Aggregated information  - Aggregated Volume  - Price	Price: ZAR90.24 Volume: 1284 ZAR115 864.01
e.	Date of the transaction	8 December 2025
f.	Place of the transaction	XJSE

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