Confirmation of treasury shares held
AdminNot material
In brief
At 31 October 2026, the group held 13,245,911 treasury shares, including 11,442,407 held by subsidiaries with no voting rights and 1,803,504 in employee broker accounts. Total ordinary shares in issue carrying voting rights stood at 129,050,178.
The announcement
Confirmation of treasury shares held 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') CONFIRMATION OF TREASURY SHARES HELD The following notification is made in accordance with the UK Financial Conduct Authority’s Disclosure Guidance and Transparency Rule 5.6. At 31 October 2026, the Group holds a total of 13,245,911 shares in treasury. This includes 11,442,407 shares held directly by subsidiaries and 1,803,504 shares held in separate broker accounts for employees. The shares held in employee broker accounts relate to share awards in terms of the Thungela share plan which have not yet vested and/or sign-on awards granted to new employees subject to forfeiture conditions. These shares are considered, for accounting purposes, to be treasury shares for Thungela until the awards have vested or the forfeiture conditions have been satisfied. The 11,442,407 treasury shares held directly by subsidiaries do not carry voting rights. The total number of ordinary shares in issue which carry voting rights amounts to 129,050,178. This information may be used by shareholders (and others with notification obligations) as the denominator for the calculations by which they will determine whether they are required to notify their interest in, or a change to their interest in the Company. Johannesburg 5 November 2026 UK Financial adviser and corporate broker Panmure Liberum Limited Sponsor Rand Merchant Bank (a division of FirstRand Bank Limited) Date: 05/11/2026 11:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.