SENS

20-05-2009

Vesting of awards in terms of Long Term Incentive Plan


A portion of the instruments granted under the Long Term Incentive Plan in 2006
have vested. This results in a number of shares being acquired and delivered to
the following directors in May 2009:     
                                       
DIRECTOR: PH STAUDE                     
NUMBER OF SHARES DELIVERED: 18,956                        
NUMBER OF SHARES SUBSEQUENTLY SOLD TO PAY TAX: 7,771                        
SELLING PRICE: 76,10                         
DIRECTOR: BG DUNLOP                     
NUMBER OF SHARES DELIVERED: 7,248                        
NUMBER OF SHARES SUBSEQUENTLY SOLD TO PAY TAX: 2,971                        
SELLING PRICE: 76,10                         
DIRECTOR: MH MUNRO                      
NUMBER OF SHARES DELIVERED: 6,251                        
NUMBER OF SHARES SUBSEQUENTLY SOLD TO PAY TAX: 2,562                        
SELLING PRICE: 76,10    
                     
Approval for the individual allocations and clearance to transact has been      
given.
                                                                         
TONGAAT                                                                         
20 MAY 2009  
                                                                   
SPONSOR                                                                         
INVESTEC BANK LIMITED