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

Company Secretary

Diana McIlrath
Appointed company secretary 2009

Business and Postal Address

Amanzimnyama Hill Road
Tongaat
KwaZulu-Natal
P O Box 3
Tongaat 4400
South Africa

Telephone: +27 32 439 4000
Facsimile: +27 32 945 3333
Website: www.tongaat.co.za
E-mail: info@tongaat.co.za

Bankers

- First National Bank of Southern Africa Limited
- Nedcor Bank Limited
- The Standard Bank of South Africa Limited
- ABSA Bank Limited

Attorneys

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

Independent External Auditors

Deloitte & Touche

Internal Auditors

KPMG

Securities Exchange Listings

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

Transfer Secretaries

South Africa:
Computershare Investor Services (Pty) Limited
P O Box 61051
Marshalltown 2107

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

Sponsor

Investec Bank Limited
100 Grayston Drive
Sandown
Sandton 2196