Tongaat Hulett Limited
Registration number 1892/000610/06)
Share code: TON
Further to the publication on 28 May 2012 of Tongaat Hulett’s audited results for the year ended 31 March 2012, shareholders are advised that its 2012 integrated annual report, which incorporates the audited financial statements for that period, has been dispatched to shareholders. Tongaat Hulett is not required to publish an abridged report at this date as the audited results that were published on 28 May 2012 are unchanged. The integrated annual report is available on the Tongaat Hulett website www.tongaat.com.
Notice is hereby given that the annual general meeting of shareholders will be held at the Corporate Office, Amanzimnyama Hill, Tongaat, on Friday 27 July 2012 at 09h00 as set out in the annual general meeting notice. The notice accompanies Tongaat Hulett’s 2012 integrated annual report and is available on the website.
The record date on which shareholders must be registered in Tongaat Hulett’s securities register in order to attend, participate and vote at the annual general meeting is Friday, 20 July 2012. The last day to trade in order to be entitled to vote at the annual general meeting will therefore be Friday, 13 July 2012.
28 June 2012
INVESTEC BANK LIMITED