SENS

03-12-2013

Directors’ dealings in securities – exercising options and retaining shares


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

TONGAAT HULETT – DIRECTORS’ DEALINGS IN SECURITIES – EXERCISING OPTIONS AND RETAINING SHARES

In accordance with the JSE Listings Requirements, the following is disclosed in respect of share scheme transactions:

CLASS OF SECURITIES: Ordinary shares
DATE: 2 December 2013
EXTENT OF INTERESTS: Direct and beneficial
CLEARANCE TO TRANSACT: Yes
PURCHASED/SOLD ON MARKET: Yes

SHARE OPTIONS - these relate to the original Tongaat-Hulett Group share option scheme, that
are expiring (having been granted in 2003/4) and are in respect of the Tongaat Hulett component.
An election has been made to exercise options, pay tax and subscription price and retain shares as
follows:

DIRECTOR:               M H Munro

NUMBER OF OPTIONS EXERCISED:                   30 000
TOTAL VALUE (RANDS):                                       R2 717 700,00
OPTION SUBSCRIPTION PRICE:                          R26,35
PRICE OF SHARE:                                                  R116,94
NUMBER OF SHARES SUBSEQUENTLY SOLD TO PAY TAX
  AND SUBSCRIPTION PRICE:                              16 200
NUMBER OF SHARES RETAINED:                       13 800

NUMBER OF OPTIONS EXERCISED:                    32 000
TOTAL VALUE (RANDS):                                        R2 593 280,00
OPTION SUBSCRIPTION PRICE:                           R35,90
PRICE OF SHARE:                                                   R116,94
NUMBER OF SHARES SUBSEQUENTLY SOLD TO PAY TAX
  AND SUBSCRIPTION PRICE:                               18 900
NUMBER OF SHARES RETAINED:                        13 100


Tongaat
3 December 2013
Sponsor: Investec Bank Limited