SENS

08-03-2013

TONGAAT HULETT - EXECUTIVE DIRECTORS - DEFERRED BONUS PLAN


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

TONGAAT HULETT - EXECUTIVE DIRECTORS - DEFERRED BONUS PLAN

In accordance with the JSE Listings Requirements, the following is disclosed in respect of executive directors and share scheme transactions.

Deferred bonus plan matching awards have vested in respect of the deferred bonus plan shares acquired by the executive directors in 2010 and which they continue to hold. This results in a number of matching shares being acquired and delivered to the following executive directors, as follows:

DIRECTOR: BG DUNLOP
NUMBER OF MATCHING SHARES DELIVERED: 3,838
NUMBER OF SHARES SOLD: 3,838
VALUE OF SHARES SOLD: R534,672
SELLING PRICE: R139.31
DIRECTOR: MH MUNRO
NUMBER OF MATCHING SHARES DELIVERED: 3,609
NUMBER OF SHARES SOLD: 1,480
VALUE OF SHARES SOLD: R206,179
SELLING PRICE: R139.31
DIRECTOR: PH STAUDE
NUMBER OF MATCHING SHARES DELIVERED: 11,959
NUMBER OF SHARES SOLD: 11,959
VALUE OF SHARES SOLD: R1,666,008
SELLING PRICE: R139.31
CLASS OF SECURITIES: Ordinary shares
DATE: 6 March 2013
EXTENT OF INTERESTS: Direct and beneficial
CLEARANCE TO TRANSACT: Yes
PURCHASED/SOLD ON MARKET: Yes

8 March 2013
Tongaat

Sponsor: Investec Bank limited