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 27 July 2012.
Mr Mac Mia retired as an independent non-executive director at the annual general meeting held on 27 July 2012. Mr Mia was thanked sincerely for his significant contribution to Tongaat Hulett while serving on the Board for more than 15 years.
27 July 2012
Investec Bank Limited