SENS

30-06-2010

No change statement & notice of AGM


TONGAAT HULETT: NO CHANGE STATEMENT & NOTICE OF AGM

Tongaat Hulett Limited
Registration number 1892/000610/06)
Share code: TON
ISIN ZAE000096541

TONGAAT HULETT: NO CHANGE STATEMENT & NOTICE OF AGM 

Further to the publication on 28 May 2010 of Tongaat Hulett’s audited results for the 15 months ended 31 March 2010, shareholders are advised that its 2010 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 28 May 2010 are unchanged.  The annual report is available on the Tongaat Hulett website www.tongaat.co.za.

Notice is hereby given that the annual general meeting of shareholders will be held at the Corporate Office, Amanzimnyama Hill, Tongaat on Tuesday 27 July 2010 at 09h00 as set out in the annual general meeting notice.  The notice accompanies Tongaat Hulett’s 2010 annual report and is available on the website.

Tongaat
30 June 2010

Sponsor
INVESTEC BANK LIMITED