SENS

11-03-2011

Executive Directors - Deferred Bonus Plan


TONGAAT HULETT EXECUTIVE DIRECTORS - DEFERRED BONUS PLAN 

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

TONGAAT HULETT - EXECUTIVE DIRECTORS - DEFERRED BONUS PLAN


Deferred bonus plan matching awards have vested in respect of the deferred bonus plan shares acquired by executive directors in 2008 and held by them since then. This results in a number of matching shares being acquired and delivered to the following executive directors on 9 March 2011, as follows:

DIRECTOR:                                                               BG DUNLOP
NUMBER OF SHARES DELIVERED:                      2,730
NUMBER OF SHARES SOLD TO PAY TAX:         1,092
SELLING PRICE:                                                      R98,40

DIRECTOR:                                                               MH MUNRO
NUMBER OF SHARES DELIVERED:                      3,337
NUMBER OF SHARES SOLD TO PAY TAX:         1,335
SELLING PRICE:                                                       R98,40

DIRECTOR:                                                                PH STAUDE
NUMBER OF SHARES DELIVERED:                      11,219
NUMBER OF SHARES SOLD TO PAY TAX:         4,488
SELLING PRICE:                                                       R98,40

Approval for the above allocations and clearance to transact has been given.

11 March 2011
Tongaat

Sponsor: Investec Bank limited