TIDMTGA
RNS Number : 3282V
Thungela Resources Limited
04 April 2023
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
('Company' or 'Thungela Resources')
OFF MARKET ACCEPTANCE OF SECURITIES BY DIRECTORS, PRESCRIBED
OFFICERS AND COMPANY SECRETARY
In accordance with paragraph 3.63 of the JSE Listings
Requirements, shareholders are advised that the following executive
directors, prescribed officers and the company secretary of
Thungela Resources were awarded and accepted forfeitable shares in
terms of the rules of the Company's 2021 Share Plan and
Remuneration Policy:
Chief Executive Officer: J Ndlovu
Date of transaction: 4 April 2023
Nature of transaction: Off market acceptance of forfeitable
shares
Class of securities: Ordinary shares
Number of securities: 13,989
(33,33% of shares will vest in equal
tranches over 3 years provided that the
executive director remains in the employ
of the Company)
Award price per share*: R195.56
Transaction value: R2,735,620
Nature of interest: Direct Beneficial
Chief Financial Officer: GF Smith
Date of transaction: 4 April 2023
Nature of transaction: Off market acceptance of forfeitable
shares
Class of securities: Ordinary shares
Number of securities: 8,136
(33,33% of shares will vest in equal
tranches over 3 years provided that the
executive director remains in the employ
of the Company)
Award price per share*: R195.56
Deemed value of transaction: R1,591,000
Nature of interest: Direct Beneficial
Chief Operations Officer: JPD van Schalkwyk
Date of transaction: 4 April 2023
Nature of transaction: Off market acceptance of forfeitable
shares
Class of securities: Ordinary shares
Number of securities: 5,396
(33,33% of shares will vest in equal
tranches over 3 years provided that the
executive director remains in the employ
of the Company)
Award price per share*: R195.56
Transaction value: R1,055,186
Nature of interest: Direct Beneficial
Executive Head of Technical: L Martin
Date of transaction: 4 April 2023
Nature of transaction: Off market acceptance of forfeitable
shares
Class of securities: Ordinary shares
Number of securities: 4,687
(33,33% of shares will vest in equal
tranches over 3 years provided that the
executive director remains in the employ
of the Company)
Award price per share*: R195.56
Transaction value: R916,438
Nature of interest: Direct Beneficial
Executive Head of Human Resources: LE Mataboge
Date of transaction: 4 April 2023
Nature of transaction: Off market acceptance of forfeitable
shares
Class of securities: Ordinary shares
Number of securities: 3,621
(33,33% of shares will vest in equal
tranches over 3 years provided that the
executive director remains in the employ
of the Company)
Award price per share*: R195.56
Transaction value: R708,109
Nature of interest: Direct Beneficial
Executive Head of Corporate N Sithole
Affairs:
Date of transaction: 4 April 2023
Nature of transaction: Off market acceptance of forfeitable
shares
Class of securities: Ordinary shares
Number of securities: 3,621
(33,33% of shares will vest in equal
tranches over 3 years provided that the
executive director remains in the employ
of the Company)
Award price per share*: R195.56
Transaction value: R708,109
Nature of interest: Direct Beneficial
Executive Head of SHE: C Venter
Date of transaction: 4 April 2023
Nature of transaction: Off market acceptance of forfeitable
shares
Class of securities: Ordinary shares
Number of securities: 3,329
(33,33% of shares will vest in equal
tranches over 3 years provided that the
executive director remains in the employ
of the Company)
Award price per share*: R195.56
Transaction value: R650,927
Nature of interest: Direct Beneficial
Executive Head of Marketing: BM Dalton
Date of transaction: 4 April 2023
Nature of transaction: Off market acceptance of forfeitable
shares
Class of securities: Ordinary shares
Number of securities: 4,341
(33,33% of shares will vest in equal
tranches over 3 years provided that the
executive director remains in the employ
of the Company)
Award price per share*: R195.56
Transaction value: R848,871
Nature of interest: Direct Beneficial
Company Secretary: DF Klem
Date of transaction: 4 April 2023
Nature of transaction: Off market acceptance of forfeitable
shares
Class of securities: Ordinary shares
Number of securities: 2,381
(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*: R195.56
Transaction value: R465,573
Nature of interest: Direct Beneficial
* Award price per share is based on a 3-day VWAP ended 30 March
2023 of a Thungela Resources share. 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
28 March 2023 R195.69 R184.00
29 March 2023 R198.91 R190.79
30 March 2023 R205.81 R196.01
Clearance to deal in terms of the JSE Listings Requirements was
obtained.
Johannesburg
4 April 2023
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 July Ndlovu
--------------------------------------- --------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------------
a) Position/status PDMR - Chief Executive Officer
--------------------------------------- --------------------------------------
b) Initial notification Initial notification
/Amendment
--------------------------------------- --------------------------------------
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 Ordinary shares of no par value
financial instrument,
type of instrument
Identification code ISIN: ZAE000296554
--------------------------------------- --------------------------------------
b) Nature of the transaction Direct beneficial
--------------------------------------- --------------------------------------
c) Price(s) and volume(s)
----------------- ----------------
Price(s) Volume(s)
----------------- ----------------
R195.56 13,989
-------------------------------------------------------------- ----------------
d) Aggregated information
- Aggregated volume 13,989
- Price R2,735,620
--------------------------------------- -------------------------------------------
e) Date of the transaction 4 April 2023
--------------------------------------- --------------------------------------
f) Place of the transaction On market
--------------------------------------- --------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Gideon Frederick Smith
--------------------------------------- --------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------------
a) Position/status PDMR - Chief Financial Officer
--------------------------------------- --------------------------------------
b) Initial notification Initial notification
/Amendment
--------------------------------------- --------------------------------------
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 Ordinary shares of no par value
financial instrument,
type of instrument
Identification code ISIN: ZAE000296554
--------------------------------------- --------------------------------------
b) Nature of the transaction Direct beneficial
--------------------------------------- --------------------------------------
c) Price(s) and volume(s)
----------------- ----------------
Price(s) Volume(s)
----------------- ----------------
R195.56 8,136
-------------------------------------------------------------- ----------------
d) Aggregated information
- Aggregated volume 8,136
- Price R1,591,000
--------------------------------------- -------------------------------------------
e) Date of the transaction 4 April 2023
--------------------------------------- --------------------------------------
f) Place of the transaction On market
--------------------------------------- --------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Johannes Petrus Daniel van Schalkwyk
--------------------------------------- -------------------------------------------
2 Reason for the notification
------------------------------------------------------------------------------------
a) Position/status PDMR - Chief Operations Officer
--------------------------------------- -------------------------------------------
b) Initial notification Initial notification
/Amendment
--------------------------------------- -------------------------------------------
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 Ordinary shares of no par value
financial instrument,
type of instrument
Identification code ISIN: ZAE000296554
--------------------------------------- -------------------------------------------
b) Nature of the transaction Direct beneficial
--------------------------------------- -------------------------------------------
c) Price(s) and volume(s)
------------------- -------------------
Price(s) Volume(s)
------------------- -------------------
R195.56 5,396
---------------------------------------------------------------- -------------------
d) Aggregated information
- Aggregated volume 5,396
- Price R1,055,186
--------------------------------------- ------------------------------------------------
e) Date of the transaction 4 April 2023
--------------------------------------- -------------------------------------------
f) Place of the transaction On market
--------------------------------------- -------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Leslie Martin
--------------------------------------- -----------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------------
a) Position/status PDMR - Executive Head of Technical
--------------------------------------- -----------------------------------------
b) Initial notification Initial notification
/Amendment
--------------------------------------- -----------------------------------------
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 Ordinary shares of no par value
financial instrument,
type of instrument
Identification code ISIN: ZAE000296554
--------------------------------------- -----------------------------------------
b) Nature of the transaction Direct beneficial
--------------------------------------- -----------------------------------------
c) Price(s) and volume(s)
------------------ ------------------
Price(s) Volume(s)
------------------ ------------------
R195.56 4,687
--------------------------------------------------------------- ------------------
d) Aggregated information
- Aggregated volume 4,687
- Price R916,438
--------------------------------------- ----------------------------------------------
e) Date of the transaction 4 April 2023
--------------------------------------- -----------------------------------------
f) Place of the transaction On market
--------------------------------------- -----------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Lesego Elias Mataboge
--------------------------------------- --------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------------
a) Position/status PDMR - Executive Head of HR
--------------------------------------- --------------------------------------
b) Initial notification Initial notification
/Amendment
--------------------------------------- --------------------------------------
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 Ordinary shares of no par value
financial instrument,
type of instrument
Identification code ISIN: ZAE000296554
--------------------------------------- --------------------------------------
b) Nature of the transaction Direct beneficial
--------------------------------------- --------------------------------------
c) Price(s) and volume(s)
----------------- ----------------
Price(s) Volume(s)
----------------- ----------------
R195.56 3,621
-------------------------------------------------------------- ----------------
d) Aggregated information
- Aggregated volume 3,621
- Price R708,109
--------------------------------------- -------------------------------------------
e) Date of the transaction 4 April 2023
--------------------------------------- --------------------------------------
f) Place of the transaction On market
--------------------------------------- --------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Nompumelelo Sithole
--------------------------------------- -----------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------------
a) Position/status PDMR - Executive Head of Corporate
Affairs
--------------------------------------- -----------------------------------------
b) Initial notification Initial notification
/Amendment
--------------------------------------- -----------------------------------------
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 Ordinary shares of no par value
financial instrument,
type of instrument
Identification code ISIN: ZAE000296554
--------------------------------------- -----------------------------------------
b) Nature of the transaction Direct beneficial
--------------------------------------- -----------------------------------------
c) Price(s) and volume(s)
------------------ ------------------
Price(s) Volume(s)
------------------ ------------------
R195.56 3,621
--------------------------------------------------------------- ------------------
d) Aggregated information
- Aggregated volume 3,621
- Price R708,109
--------------------------------------- ----------------------------------------------
e) Date of the transaction 4 April 2023
--------------------------------------- -----------------------------------------
f) Place of the transaction On market
--------------------------------------- -----------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Carina Venter
--------------------------------------- --------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------------
a) Position/status PDMR - Executive Head of SHE
--------------------------------------- --------------------------------------
b) Initial notification Initial notification
/Amendment
--------------------------------------- --------------------------------------
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 Ordinary shares of no par value
financial instrument,
type of instrument
Identification code ISIN: ZAE000296554
--------------------------------------- --------------------------------------
b) Nature of the transaction Direct beneficial
--------------------------------------- --------------------------------------
c) Price(s) and volume(s)
----------------- ----------------
Price(s) Volume(s)
----------------- ----------------
R195.56 3,329
-------------------------------------------------------------- ----------------
d) Aggregated information
- Aggregated volume 3,329
- Price R650,927
--------------------------------------- -------------------------------------------
e) Date of the transaction 4 April 2023
--------------------------------------- --------------------------------------
f) Place of the transaction On market
--------------------------------------- --------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Bernard Dalton
--------------------------------------- -----------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------------
a) Position/status PDMR - Executive Head of Marketing
--------------------------------------- -----------------------------------------
b) Initial notification Initial notification
/Amendment
--------------------------------------- -----------------------------------------
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 Ordinary shares of no par value
financial instrument,
type of instrument
Identification code ISIN: ZAE000296554
--------------------------------------- -----------------------------------------
b) Nature of the transaction Direct beneficial
--------------------------------------- -----------------------------------------
c) Price(s) and volume(s)
------------------ ------------------
Price(s) Volume(s)
------------------ ------------------
R195.56 4,341
--------------------------------------------------------------- ------------------
d) Aggregated information
- Aggregated volume 4,341
- Price R848,871
--------------------------------------- ----------------------------------------------
e) Date of the transaction 4 April 2023
--------------------------------------- -----------------------------------------
f) Place of the transaction On market
--------------------------------------- -----------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Daniel Francois Klem
--------------------------------------- --------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------------
a) Position/status Company Secretary
--------------------------------------- --------------------------------------
b) Initial notification Initial notification
/Amendment
--------------------------------------- --------------------------------------
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 Ordinary shares of no par value
financial instrument,
type of instrument
Identification code ISIN: ZAE000296554
--------------------------------------- --------------------------------------
b) Nature of the transaction Direct beneficial
--------------------------------------- --------------------------------------
c) Price(s) and volume(s)
----------------- ----------------
Price(s) Volume(s)
----------------- ----------------
R195.56 2,381
-------------------------------------------------------------- ----------------
d) Aggregated information
- Aggregated volume 2,381
- Price R465,573
--------------------------------------- -------------------------------------------
e) Date of the transaction 4 April 2023
--------------------------------------- --------------------------------------
f) Place of the transaction On market
--------------------------------------- --------------------------------------
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END
DSHEANLLEFDDEEA
(END) Dow Jones Newswires
April 04, 2023 10:00 ET (14:00 GMT)
Thungela Resources (LSE:TGA)
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