SENS

04-06-2013

TONGAAT HULETT: SHARE SCHEME TRANSACTIONS: EXECUTIVE DIRECTORS AND COMPANY SECRETARY


VESTING OF AWARDS IN TERMS OF THE LONG TERM INCENTIVE PLAN

A portion of instruments granted under the Long Term Incentive Plan in 2010 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 and company secretary:

EXECUTIVE DIRECTOR: PH STAUDE
NUMBER OF SHARES DELIVERED: 4 421
TOTAL VALUE (RANDS): R 550 017
NUMBER OF SHARES SUBSEQUENTLY SOLD TO PAY TAX: 1 813
NUMBER OF SHARES RETAINED: 2 608
PRICE PER SHARE: R124,41
EXECUTIVE DIRECTOR: BG DUNLOP
NUMBER OF SHARES DELIVERED: 1 524
TOTAL VALUE (RANDS): R 189 601
NUMBER OF SHARES SUBSEQUENTLY SOLD: 1 524
PRICE PER SHARE: R124,41
EXECUTIVE DIRECTOR: MH MUNRO
NUMBER OF SHARES DELIVERED: 1 402
TOTAL VALUE (RANDS): R 174 423
NUMBER OF SHARES SUBSEQUENTLY SOLD TO PAY TAX: 575
NUMBER OF SHARES RETAINED: 827
PRICE PER SHARE: R124,41
COMPANY SECRETARY: M A C MAHLARI
NUMBER OF SHARES DELIVERED: 387
TOTAL VALUE (RANDS): R 48 147
NUMBER OF SHARES SUBSEQUENTLY SOLD TO PAY TAX: 159
NUMBER OF SHARES RETAINED: 228
PRICE PER SHARE: R124,41

DATE: 4 JUNE 2013

VESTING OF AWARDS IN TERMS OF THE 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:

EXECUTIVE DIRECTOR: PH STAUDE
NUMBER OF SHARES DELIVERED: 3 272
TOTAL VALUE (RANDS): R 404 714
NUMBER OF SHARES SUBSEQUENTLY SOLD TO PAY TAX: 1 342
NUMBER OF SHARES RETAINED: 1 930
PRICE PER SHARE: R123,69
EXECUTIVE DIRECTOR: BG DUNLOP
NUMBER OF SHARES DELIVERED: 1 031
TOTAL VALUE (RANDS): R 127 524
NUMBER OF SHARES SUBSEQUENTLY SOLD: 1 031
PRICE PER SHARE: R123,69
EXECUTIVE DIRECTOR: MH MUNRO
NUMBER OF SHARES DELIVERED: 979
TOTAL VALUE (RANDS): R 121 093
NUMBER OF SHARES SUBSEQUENTLY SOLD TO PAY TAX: 401
NUMBER OF SHARES RETAINED: 578
PRICE PER SHARE: R123,69

DATE: 4 JUNE 2013

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 R126,40 as follows:

EXECUTIVE DIRECTOR: PH STAUDE
NUMBER OF SHARES PURCHASED: 14 720
TOTAL VALUE (RANDS): R 1 860 608
EXECUTIVE DIRECTOR: MH MUNRO
NUMBER OF SHARES PURCHASED: 4 821
TOTAL VALUE (RANDS): R 609 374

DATE 31 MAY 2013

CLASS OF SECURITIES: Ordinary shares
EXTENT OF INTERESTS: Direct and beneficial
CLEARANCE TO TRANSACT: Yes
PURCHASED/SOLD ON MARKET: Yes

Tongaat

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