Tongaat Hulett - Granting of rights to participate in share incentive plans
Executive Directors and the Company Secretary have been granted rights to participate in
the Company´s share incentive plans as follows:
Long term incentive plan awards, which are subject to performance conditions and vest
after three years.
P H Staude               46,660 conditional awards
M H Munro               19,753 conditional awards
M A Mahlari               4,457 conditional awards
Share appreciation rights, which are subject to performance conditions and vest after
three years, with a grant date of 28 May 2015, at a grant price of R128,54.
P H Staude               123,414 rights
M H Munro                 52,248 rights
M A Mahlari               12,271 rights
The effective date of the above transactions was 30 June 2015, approval for the
individual allocations has been given.
30 June 2015
Sponsor: Investec Bank limited