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Thungela Resources Limited formally appointed Mr. Moses Madondo, the Company's Chief Executive Officer Designate, as an Executive Director, effective 5 September 2025. Mr. Madondo was previously appointed CEO Designate on 21 January 2025, with that role becoming effective from 1 August 2025.
| Date | 8 Sept 2025 |
| Time | 12:00:00 |
| Category | Board changes |
| ID | 4178Y |
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")
Appointment of Executive Director
In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, Thungela hereby notifies shareholders of the formal appointment of Mr. Moses Madondo, the Company's Chief Executive Officer ("CEO") Designate, as Executive Director, effective 5 September 2025.
As announced on 21 January 2025, Mr. Madondo was appointed as CEO Designate with effect from 1 August 2025, following a rigorous selection process. His appointment to the Board marks the next step in the planned leadership transition and further supports his integration into the executive leadership of the Company ahead of assuming the role of CEO.
Tovi Ellis
Company Secretary
coseccoalsa@thungela.com
UK Financial adviser and corporate broker
Panmure Liberum Limited
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Rosebank
8 September 2025