SENS

29-06-2011

Tongaat Hulett: 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 30 May 2011 of Tongaat Hulett’s audited results for the year ended 31 March 2011, shareholders are advised that its 2011 integrated 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 30 May 2011 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 Friday 29 July 2011 at 09h00 as set out in the annual general meeting notice.  The notice accompanies Tongaat Hulett’s 2011 integrated annual report and is available on the website.

Tongaat
29 June 2011

Sponsor
INVESTEC BANK LIMITED