SENS

30-06-2015

Tongaat Hulett Limited - Granting of Rights to Participate in Share Incentive Plans


Tongaat Hulett Limited

Registration number 1892/000610/06

Share code: TON

ISIN ZAE000096541

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.

Executive Directors:
P H Staude               46,660 conditional awards
M H Munro               19,753 conditional awards

Company Secretary:
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.

Executive Directors:
P H Staude               123,414 rights
M H Munro                 52,248 rights

Company Secretary:
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

Tongaat

Sponsor: Investec Bank limited