Skip to content
Thungela
  • About us

    About us

    Thungela is a leading pure-play producer and exporter of high-quality, cost competitive thermal coal with operations in South Africa and Australia.

    Learn more

    • Who we are
    • Leadership
    • Where we operate
    • Ensham mine
    • Contact Thungela
  • Our coal
  • ESG

    Environmental, social & governance

    At Thungela, our commitment to Environmental, Social, and Governance (ESG) principles is rooted in our purpose to responsibly create value together for a shared future.

    Learn more

    • Environmental
    • Social
    • Governance
    • Climate change
    • Environmental reports
  • Our people

    Working at Thungela

    We are dedicated to attracting the finest talent, investing in growth and developing our teams. We also strive to be a best-in-class business and a preferred employer.

    Learn more

    • Job opportunities
    • Our culture
    • Bursary opportunities
    • Recruitment fraud
    • Applicant privacy notice
    • FAQs
  • Investors

    Investors

    Thungela Resources Limited is a pure-play producer and exporter of thermal coal, with a primary listing on the Johannesburg Stock Exchange (JSE) and a standard listing on the London Stock Exchange (LSE).

    Learn more

    • Financial results
    • Annual reports
    • Annual general meetings
    • Stock information
    • Corporate governance
    • Investor presentations
    • SENS & regulatory announcements
    • Calendar
    • Demerger
  • News

    News

    Read the latest news from Thungela.

    Learn more

    • Media releases
    • Media coverage
    • Community newsletters
    • Industry events & publications
  • Suppliers

    Suppliers

    Our suppliers need to meet all applicable laws and share our commitment to improve lives, society, and environments.

    Learn more

    • How to do business with us
    • Business opportunities
    • Responsible sourcing
    • Our development programme
    • Supplier quick payment guide
    • Learn about fraud
    • Tools for suppliers
Home » Investors

Corporate governance

Terms of reference, board charter and memorandum of incorporation documents.

Audit committee terms of referenceDownload

Health, safety, environment and risk terms of referenceDownload

Social, ethics and transformation committee terms of referenceDownload

Investment committee terms of referenceDownload

Nomination and governance committee terms of referenceDownload

Remuneration and human resources terms of referenceDownload

    New board charterDownload

      Thungela Resources Limited memorandum of incorporationDownload

        Investor relations contacts

        Shreshini Singh or Hugo Nunes at ir@thungela.com

        Company secretary contact

        Email coseccoalsa@thungela.com

        Previous
        Next
        • Home
        • About us
        • Annual reports
        • Working at Thungela
        • Business opportunities

        Physical address

        25 Bath Avenue, Rosebank,
        Johannesburg, 2196
        South Africa

        Switchboard: 011 638 9300

        Postal address

        PO Box 1521, Saxonwold
        Johannesburg, 2132,
        South Africa

        Thungela

        Please feel free to contact us and stay in touch on social media.

        • Contact Thungela
        • Facebook
        • LinkedIn

        Copyright © 2026. All rights reserved.

        • Privacy Policy
        • Cookies
        • Terms & conditions
        Manage Consent
        To provide the best experiences, we use technologies like cookies to store and/or access device information. Consenting to these technologies will allow us to process data such as browsing behavior or unique IDs on this site. Not consenting or withdrawing consent, may adversely affect certain features and functions.
        Functional Always active
        The technical storage or access is strictly necessary for the legitimate purpose of enabling the use of a specific service explicitly requested by the subscriber or user, or for the sole purpose of carrying out the transmission of a communication over an electronic communications network.
        Preferences
        The technical storage or access is necessary for the legitimate purpose of storing preferences that are not requested by the subscriber or user.
        Statistics
        The technical storage or access that is used exclusively for statistical purposes. The technical storage or access that is used exclusively for anonymous statistical purposes. Without a subpoena, voluntary compliance on the part of your Internet Service Provider, or additional records from a third party, information stored or retrieved for this purpose alone cannot usually be used to identify you.
        Marketing
        The technical storage or access is required to create user profiles to send advertising, or to track the user on a website or across several websites for similar marketing purposes.
        • Manage options
        • Manage services
        • Manage {vendor_count} vendors
        • Read more about these purposes
        View preferences
        • {title}
        • {title}
        • {title}