No Change Statement & Notice of AGM

Further to the publication on 23 February 2009 of Tongaat Hulett’s audited results for the year ended 31 December 2008, shareholders are advised that its 2008 annual report, which incorporates the audited financial statements for that period, has been dispatched.  Tongaat Hulett is not required to publish an abridged report at this date as the audited results that were published on 23 February 2009 are unchanged.  The annual report is available on the Tongaat Hulett website

Notice is hereby given that the annual general meeting of shareholders will be held at the Corporate Office, Amanzimnyama Hill, Tongaat on Wednesday 29 April 2009 at 09h00 as set out in the annual general meeting notice.  The notice accompanies Tongaat Hulett’s 2008 annual report and is available on the website.

30 March 2009