TONGAAT HULETT LIMITED - Appointment of Independent Non-Executive Director

Appointment of Independent Non-Executive Director

Tongaat Hulett Limited
Registration number 1892/000610/06
Share code: TON
ISIN ZAE000096541
(Tongaat Hulett or "the Company")

Appointment of Independent Non-Executive Director

TONGAAT HULETT: APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE
DIRECTOR

The Board is pleased to announce the appointment of Mr David Noko as an
independent non-executive director to the Company and as Chairman of the Social,
Ethics and Health and Safety committee and a member of the Remuneration and
Human Resources committee, with effect from 1 July 2020.

Mr Noko’s career included senior roles at General Electric, Pepsi Cola International,
SA Breweries, De Beers Group and most recently held the position of Executive Vice
President at AngloGold Ashanti until March 2019, one of the largest gold mining
companies in Africa.

Mr. Noko’s impressive experience, qualifications and business acumen have seen
him serve on the boards of directors of several prominent companies. He served on
the boards of Royal Bafokeng Platinum Limited, Harmony Gold Mining Company
Limited, AstraPak Ltd and Platistone Holdings (Pty) Ltd.

He is now a non-executive director at African Rainbow Minerals Limited and the Lead
Advisor at his consultancy company, ESG Advisory Ltd. He is also the Deputy
Chairman of the Council of the University of the Free State.


Tongaat
24 June 2020


Sponsor
INVESTEC BANK LIMITED

Date: 24-06-2020 10:59:00
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