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 29 July 2011. The special resolutions will be filed with the Companies and Intellectual Property Commission.
Mr RHJ Stevens retired as a independent non-executive director at the annual general meeting on 29 July 2011 having reached the mandatory retirement age in terms of the company’s articles of association. Mr Stevens was thanked sincerely for his wisdom, participation and contribution to Tongaat Hulett over 33 years.
29 July 2011
Investec Bank Limited