DEALINGS IN SECURITIES BY THE COMPANY SECRETARY

By

Regulatory News | 04 Nov, 2024

Updated : 13:00

RNS Number : 8377K
Thungela Resources Limited
04 November 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

("Thungela" or the "Company" and, together with its affiliates, the 'Group')

 

DEALINGS IN SECURITIES BY THE COMPANY SECRETARY

 

In compliance with paragraph 3.63 of the Listings Requirements of the JSE Limited ("the JSE Listings Requirements"), shareholders are advised that the company secretary of Thungela Resources was awarded forfeitable shares in terms of the rules of the Company's 2021 Share Plan and Remuneration Policy.  The award was accepted and the details are set below:

 

Company Secretary:

Altovise Alaxa Ellis

Grant Date:

1 November 2024

Date of transaction:

1 November 2024

Nature of transaction:

Off market grant and acceptance of forfeitable shares

Class of securities:

Ordinary shares

Number of securities:

7,010

(33,33% of shares will vest in equal tranches over 3 years provided that the company secretary remains in the employ of the Company)

Award price per share*:

R122.48

Transaction value:

R858 584.80

Nature of interest:

Direct beneficial

 

* The value of the award is based on a dividend-adjusted volume weighted average price of a Thungela Resources share for the 20 days ended 31 October 2024. The highest and lowest prices traded for Thungela Resources shares over each day were as follows:

 

Date

Highest price per share

Lowest price per share

4 October 2024

122.67

114.57

7 October 2024

122.85

117.41

8 October 2024

122.29

116.75

9 October 2024

123.64

119.66

10 October 2024

124.74

120.85

11 October 2024

124.03

118.26

14 October 2024

121.18

118.02

15 October 2024

123.82

119.12

16 October 2024

123.52

116.00

17 October 2024

121.95

116.00

18 October 2024

125.80

120.50

21 October 2024

126.89

121.92

22 October 2024

126.48

122.90

23 October 2024

128.50

125.46

24 October 2024

127.41

125.33

25 October 2024

131.95

123.94

28 October 2024

131.40

128.02

29 October 2024

132.50

127.80

30 October 2024

128.31

124.67

31 October 2024

128.89

125.00

 

The clearance for this transaction, which are of an off-market nature, was obtained.

 

Johannesburg

4 November 2024

 

UK Financial adviser and corporate broker

Panmure Liberum Limited

 

Sponsor

Rand Merchant Bank (A division of FirstRand Bank Limited)

 

Notification of Dealing Forms

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Altovise Alaxa Ellis

2

Reason for the notification

a)

Position/status

Company Secretary

b)

Initial notification /Amendment

Initial notification

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

Ordinary shares of no par value

Identification code

ISIN: ZAE000296554

b)

Nature of the transaction

Direct beneficial

c)

 

Price(s) and volume(s)







Price(s)

Volume(s)




R122.48

7,010







d)

 

Aggregated information


- Aggregated volume

7,010

- Price

R858 584.80

e)

Date of the transaction

1 November 2024

f)

Place of the transaction

Off market

 

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