RNS Number : 9586R
Thungela Resources Limited
11 June 2024
 

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)

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
BOAFBMRTMTBBMLI