Annual Financial Statements


Financial Statements for the year ended 31 December 2008


Tongaat Hulett - Notes (21-36) to the annual financial statements
  Issue price (Rand) Number of conditional awards Conditional awards Conditional awards Conditional awards Conditional awards
Name of  Expiring Apportioned at 31 December 2007 granted in 2008 settled in 2008 at 31 December 2008 time constrained
executive three years Tongaat Hulamin   Tongaat Hulamin Tongaat Tongaat Hulamin Tongaat Hulamin Tongaat Hulamin
director from Hulett   Hulett   Hulett Hulett   Hulett   Hulett  
B G Dunlop 10 May 2005 43,98 13,60 6 120 6 120   6 120 6 120        
          25 April 2006 73,39 22,70 6 283 6 283       6 283 6 283 6 283 6 283
       20 August 2007 88,84   8 503         8 503   8 503  
          25 April 2008 92,74       7 592     7 592   7 592  
      20 906 12 403 7 592 6 120 6 120 22 378 6 283 22 378 6 283
M H Munro 10 May 2005 43,98 13,60 4 851 4 851   4 851 4 851        
          25 April 2006 73,39 22,70 5 419 5 419       5 419 5 419 5 419 5 419
       20 August 2007 88,84   7 991         7 991   7 991  
          25 April 2008 92,74       7 181     7 181   7 181  
      18 261 10 270 7 181 4 851 4 851 20 591 5 419 20 591 5 419
P H Staude 10 May 2005 43,98 13,60 15 424 15 424   15 424 15 424        
          25 April 2006 73,39 22,70 16 431 16 431       16 431 16 431 16 431 16 431
       20 August 2007 88,84   23 834         23 834   23 834  
          25 April 2008 92,74       21 142     21 142   21 142  
      55 689 31 855 21 142 15 424 15 424 61 407 16 431 61 407 16 431