SENS

08-08-2013

Tongaat Hulett – Retirement of Executive Director


Tongaat Hulett Limited

(Registration number 1892/000610/06)

Share code: TON

ISIN ZAE000096541

TONGAAT HULETT – RETIREMENT OF EXECUTIVE DIRECTOR

In compliance with paragraph 3.59(b) of the JSE Limited Listings Requirements, shareholders are advised that Bruce Dunlop will be retiring from the company on the 31st August 2013 and at the same time resign from the Tongaat Hulett Board.

The Board expresses its deep appreciation for the influential role Bruce has played during his 33 years with the company and is pleased that he will continue to offer his services to Tongaat Hulett as an internal consultant.

Tongaat

8 August 2013

Sponsor

Investec Bank Limited