06-06-2011

Executive Directors – Deferred Bonus Plan

TON - TONGAAT HULETT – EXECUTIVE DIRECTORS - DEFERRED BONUS PLAN – ADDITIONAL INFORMATION 

Tongaat Hulett Limited

Registration number (1892/000610/06)

Share code: TON

ISIN ZAE000096541

TONGAAT HULETT - EXECUTIVE DIRECTORS - DEFERRED BONUS PLAN – ADDITIONAL INFORMATION

Shareholders are advised that the below announcement is a repeat of the announcement released on Sens on Friday, 3 June 2011, and includes the total value of each transaction.

Executive directors have elected to purchase shares in Tongaat Hulett in terms of the deferred bonus plan. The transactions were completed on 1 June 2011. The shares were purchased on market at a price of R93,35 as follows:

DIRECTOR:                                    BG DUNLOP

NUMBER OF SHARES PURCHASED:                3,383

Total Value (Rands):                       315,803.05

DIRECTOR:                                  MH MUNRO

NUMBER OF SHARES PURCHASED:                3,492

Total Value (Rands):                       325,978.20

DIRECTOR:                                  PH STAUDE

NUMBER OF SHARES PURCHASED:                10,856

Total Value (Rands):                       1,013,407.60

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

6 June 2011
Tongaat

Sponsor: Investec Bank limited