TONGAAT HULETT LIMITED - Tongaat Hulett: Share Scheme Transactions: Executive Directors

Tongaat Hulett:  Share Scheme Transactions: Executive Directors

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

TONGAAT HULETT: SHARE SCHEME TRANSACTIONS: EXECUTIVE DIRECTORS

VESTING OF AWARDS IN TERMS OF THE LONG TERM INCENTIVE PLAN - Taking into account the
extent to which the performance conditions were met, 27.03% of instruments granted under the Long Term
Incentive Plan in 2015 have vested. This results in a number of shares being acquired on market and delivered
to the following executive directors:

EXECUTIVE DIRECTOR:                                                                      PH STAUDE
NUMBER OF SHARES DELIVERED:                                                              12 612
TOTAL VALUE (RANDS):                                                                     R1 082 866
NUMBER OF SHARES SUBSEQUENTLY SOLD TO PAY TAX:                                           5 802
NUMBER OF SHARES RETAINED:                                                               6 810
PRICE PER SHARE:                                                                         R85.86

EXECUTIVE DIRECTOR:                                                                      MH MUNRO
NUMBER OF SHARES DELIVERED:                                                              5 339
TOTAL VALUE (RANDS):                                                                     R458 407
NUMBER OF SHARES SUBSEQUENTLY SOLD TO PAY TAX:                                           2 456
NUMBER OF SHARES RETAINED:                                                               2 883
PRICE PER SHARE:                                                                         R85.86


TRANSACTION DATE:                                                                        29 MAY 2018


CLASS OF SECURITIES: Ordinary shares
EXTENT OF INTERESTS: Direct and beneficial
CLEARANCE TO TRANSACT: Yes
PURCHASED/SOLD ON MARKET: Yes


Tongaat
30 MAY 2018

Sponsor: Investec Bank limited

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