SENS

12-06-2012

Tongaat hulett – granting of rights to participate in share incentive plans


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

Executive Directors and the Company Secretary have been granted rights to participate in   the Company’s share incentive plans as follows: 

Share  appreciation rights, which are subject to performance conditions and vest after   three years, with a grant date of 29 May 2012, at a grant price of R110,21.  Executive   Directors:                                                                                        

B G   Dunlop25,700 rights
M H Munro   31,873 rights
P H   Staude 93,530 rights
Company Secretary: 
M A C Mahlari9,290   rights

Long term incentive plan awards, which are subject to performance conditions and vest after three years.

Executive Directors:                                                                                        

B G   Dunlop   11,439 conditional awards
M H Munro12,696   conditional awards
P H   Staude39,355 conditional awards
Company Secretary 
M A C Mahlari   3,251 conditional awards

The effective date of the above transactions was 11 June 2012, approval for the individual allocations has been given.

12 June 2012
Tongaat

Sponsor: Investec Bank limited