TONGAAT HULETT LIMITED - Dealings in securities by Company Secretary

Dealings in securities by Company Secretary

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


Tongaat Hulett – Dealings in securities by Company
Secretary

In accordance with the JSE Listings Requirements, the
following is disclosed in respect of dealings in securities
by the company secretary.

In accordance with the BEE Management Share Ownership
Scheme (MSOP) approved by shareholders in 2007, the company
secretary was granted share awards on 1 February 2010. The
MSOP shares vested in the MSOP trust on 1 August 2012, and
these awards converted to ordinary shares, translating to a
converted   combined  benefit of 35 080 Tongaat Hulett
ordinary shares. As at 1 February 2015 these shares were
released from the 5 year restricted period and were
subsequently delivered to the company secretary, on the
fifth anniversary from the grant date in terms of the rules
of the MSOP scheme. An election has been made to sell some
of the shares (including to pay the associated tax) and to
retain the balance, as follows:

Company Secretary:                       MAC MAHLARI
Number of Shares Delivered:              35 080
Number of Shares Subsequently Sold:      26 368
Price per Share:                         R163,55
Value of Transaction                     R4 312 486,40
Number of Shares Retained:               8 712
Class of Securities:                     Ordinary shares
Date:                                    19 February 2015
Extent of Interest:                      Direct and beneficial
Clearance to Transact:                   Yes
Sold on Market:                          Yes


Tongaat
20 February 2015

Sponsor: Investec Bank limited

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