SENS

01-06-2012

Tongaat hulett – share scheme transactions - executive directors


Tongaat Hulett Limited
Registration number (1892/000610/06)
Share code: TON
ISIN ZAE000096541

DEFERRED BONUS PLAN
Executive directors have elected to purchase shares in Tongaat Hulett in terms of the deferred bonus plan. The shares were purchased on market at a price of R111,11 as follows:

DIRECTOR: BG DUNLOP
NUMBER OF SHARES PURCHASED: 5,559
TOTAL VALUE (RANDS): R617,660.49
DIRECTOR: MH MUNRO
NUMBER OF SHARES PURCHASED: 5,493
TOTAL VALUE (RANDS): R610,327.23
DIRECTOR: PH STAUDE
NUMBER OF SHARES PURCHASED: 17,090
TOTAL VALUE (RANDS): R1,898,869.90

VESTING OF AWARDS IN TERMS OF THE LONG TERM INCENTIVE PLAN A portion of instruments granted under the Long Term Incentive Plan in 2009 have vested, taking into account the extent to which the performance conditions were met. This results in a number of shares being acquired on market and delivered to the following executive directors:

DIRECTOR: BG DUNLOP
NUMBER OF SHARES DELIVERED: 1,853
TOTAL VALUE (RANDS): R209,296
NUMBER OF SHARES SUBSEQUENTLY SOLD TO PAY TAX: 760
NUMBER OF SHARES RETAINED: 1,093
PRICE PER SHARE: R112.95
DIRECTOR: MH MUNRO
NUMBER OF SHARES DELIVERED: 1,746
TOTAL VALUE (RANDS): R197,211
NUMBER OF SHARES SUBSEQUENTLY SOLD TO PAY TAX: 716
NUMBER OF SHARES RETAINED: 1,030
PRICE PER SHARE: R112.95
DIRECTOR: PH STAUDE
NUMBER OF SHARES DELIVERED: 5,175
TOTAL VALUE (RANDS): R584,516
NUMBER OF SHARES SUBSEQUENTLY SOLD TO PAY TAX: 2,122
NUMBER OF SHARES RETAINED: 3,053

PRICE PER SHARE: R112.95

The transactions were concluded on 30 May 2012
Approval for the above allocations and clearance to transact has been given.

1 June 2012
Tongaat

Sponsor: Investec Bank limited