SENS

30-07-2014

Results of Annual General Meeting


Tongaat Hulett Limited

Registration number: 1892/000610/06

Share code: TON

ISIN ZAE000096541

Results of Annual General Meeting

Shareholders are advised that all the resolutions set out in the Notice of Annual General Meeting were passed by the requisite majority of shareholders represented at the annual general meeting of Tongaat Hulett Limited held on 30  July 2014.

Tongaat

30 July 2014

Sponsor

Investec Bank Limited