SENS

30-06-2014

Integrated Annual Report, No Change Statement & Notice of AGM


Tongaat Hulett:  Integrated Annual Report, No Change Statement & Notice of AGM

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

TONGAAT HULETT: INTEGRATED ANNUAL REPORT, NO CHANGE
STATEMENT & NOTICE OF AGM

Further to the publication on 26 May 2014 of Tongaat Hulett’s audited results for the year ended 31 March 2014, shareholders are advised that the 2014 integrated annual report, which incorporates the audited financial statements for that period, has been dispatched to shareholders. Tongaat Hulett is not required to publish an abridged report at this date as the audited results
that were published on 26 May 2014 are unchanged. The integrated annual report is available on the Tongaat Hulett website www.tongaat.com

Notice is hereby given that the annual general meeting of shareholders will be held at the Corporate Office, Amanzimnyama Hill Road, Tongaat, KwaZulu-Natal on Wednesday 30 July 2014 at 09h00 as set out in the annual general meeting notice. The notice accompanies Tongaat Hulett’s 2014 integrated annual report and is available on the website.

The record date on which shareholders must be registered in Tongaat Hulett’s securities register in
order to attend, participate and vote at the annual general meeting is Friday, 18 July 2014. The last day to trade in order to be entitled to vote at the annual general meeting will therefore be Friday, 11 July 2014.


Tongaat
30 June 2014

Sponsor
INVESTEC BANK LIMITED