Tongaat Hulett Limited
(Registration number 1892/000610/06)
Share code: TON
TONGAAT HULETT: RESIGNATION AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Shareholders are advised that Mrs Hixonia Nyasulu, having served on the Tongaat Hulett Board for the past ten years and deciding to create an opportunity for succession, has communicated her intention to resign from the Board with effect from the Annual General Meeting on 27 July 2010. In advance of her resignation, Tongaat Hulett is pleased to announce the appointment of Ms Thandeka Mgoduso as a non-executive director to the Board, with effect from
21 May 2010.
Ms Mgoduso is a director of Ayavuna Women’s Investments and will provide continuity in respect of Tongaat Hulett’s BEE equity participation.
She is currently a non-executive board and remuneration committee member of the South African Reserve Bank and Glenrand MIB. She has held various previous positions, including executive director of human resources at the University of Johannesburg, executive director of Imperial Logistics and chief executive officer of Freightdynamics, a division of Transnet.
24 May 2010
INVESTEC BANK LIMITED