TONGAAT HULETT LIMITED - Notice to affected persons of Tongaat Hulett Limited

Notice to affected persons of Tongaat Hulett Limited

TONGAAT HULETT LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1892/000610/06
Share code: TON
ISIN: ZAE000096541
("the Company")

NOTICE TO AFFECTED PERSONS OF TONGAAT HULETT LIMITED

Shareholders and Affected Persons are hereby notified that the 151 Meeting held on
Wednesday, 10 January 2024, has been stood down until 14:00 on
Thursday, 11 January 2024, at the request of the requisite majority of Creditors.

The below new meeting link utilising the Zoom platform will be used for the continuation of the
151 Meeting on Thursday, 11 January 2024 at 14:00:

https://us02web.zoom.us/j/87276998711?pwd=NVF5SFlUazlLU3dsdUxkeGdwcDJVQT09

If you have any requests or queries, or should you experience difficulties accessing the virtual
meeting on the day, then please do not hesitate to contact the Company's business rescue
team at: BR@tongaat.com.

11 January 2024

Sponsor
PSG Capital

Date: 11-01-2024 07:05:00
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