Resignation of Non-Executive Director

Tongaat Hulett Limited

Registration number 1892/000610/06

Share code: TON

ISIN ZAE000096541

Resignation of Non-Executive Director

Shareholders are advised that Mr Adriano Maleiane who has been an independent non-executive director of Tongaat Hulett since 2009, has been appointed as Minister of Economy and Finance in Mozambique. As a result of this key appointment, Mr Maleiane has had to tender his resignation as a director of Tongaat Hulett with effect from 1 February 2015.

The Tongaat Hulett Board accepted the resignation and expressed its gratitude for his valuable contribution as a director of the company, and congratulated him on this important appointment.


2 February 2015


Investec Bank Limited