Tongaat Hulett Limited
(Registration number 1892/000610/06)
Share code: TON
TONGAAT HULETT: RESIGNATION OF NON-EXECUTIVE DIRECTOR
Shareholders are advised that Dr Vincent Maphai has resigned as an independent non-executive director of Tongaat Hulett with effect from 8 March 2011.
Noting that Dr Maphai’s resignation was as a result of other increasing business commitments as well as his involvement on the National Planning Commission, the Tongaat Hulett Board accepted the resignation and expressed its gratitude for his contribution as a director of the company.
10 March 2011
INVESTEC BANK LIMITED