Dealing in securities by a prescribed officer

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 Resources” or “Company”)

DEALING IN SECURITIES BY A PRESCRIBED OFFICER

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

Prescribed Officer : Nompumelelo Sithole
Company : Thungela Resources
Date of transaction : 28 June 2022
Class of securities : Thungela Resources ordinary shares
Nature of transaction : On-market sale of ordinary shares
Number of securities : 558
Volume weighted average sale price per share : R256.23
Highest sale price per share : R256.23
Lowest sale price per share : R256.22
Total value of transaction : R142,975.76
Nature of interest : Direct, beneficial
Clearance obtained : Yes

UK Financial adviser and corporate broker
Liberum Capital Limited

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Rosebank
29 June 2022

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 Nompumelelo Sithole
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 Ordinary shares of no par value
instrument, type of instrument
ISIN: ZAE000296554
Identification Code
SEDOL: BMV3M27
b. Nature of the transaction Sale of Shares
c. Price(s) and volume(s) Volume 58 Price 256.22

Volume 500 Price 256.23
d. Aggregated information Price: ZAR 142,975.76

- Aggregated Volume
Volume: 558
- Price
ZAR 256.23
e. Date of the transaction 28 June 2022
f. Place of the transaction XJSE

Date: 29-06-2022 05:00:00
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