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Registration Number: 1892/000610/06
Share Code: TON
ISIN: ZAE 000096541

Company Secretary
M A C Mahlari

Business and Postal Address
Amanzimnyama Hill Road
Tongaat
KwaZulu-Natal
P O Box 3
Tongaat 4400
South Africa

Telephone: +27 32 439 4019
Facsimile: +27 31 570 1055
Website: www.tongaat.com
E-mail: info@tongaat.com

Attorneys
Bowman Gilfillan
Cox Yeats
Garlicke & Bousfield
Shepstone & Wylie
Taback & Associates

Independent External Auditors
Deloitte & Touche

Internal Auditors
KPMG

Sponsor
Investec Bank Limited
100 Grayston Drive
Sandown
Sandton 2196

Securities Exchange Listings
South Africa (Primary): JSE Limited United Kingdom
(Secondary): London Stock Exchange

Transfer Secretaries
South Africa:
Computershare Investor Services (Pty) Limited
70 Marshall Street Johannesburg 2001
P O Box 61051 Marshalltown 2107

United Kingdom: Capital Registrars Limited
The Registry
34 Beckenham Road
Beckenham
Kent BR3 4TU