Tongaat Hulett Limited
(Registration number 1892/000610/06)
Share code: TON
Shareholders are advised that all the resolutions set out in the Notice of Annual General Meeting were passed by the requisite majority of shareholders represented at the annual general meeting of Tongaat Hulett Limited held on 27 July 2010. The special resolution is being submitted for registration at the Companies and Intellectual Property Registration Office.
27 July 2010
Investec Bank Limited