TONGAAT HULETT LIMITED - Change to the board

Change to the board

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

CHANGE TO THE BOARD

In accordance with paragraph 3.59(b) of the JSE Limited Listings Requirements, the board of
directors of the Company (“the Board”) wishes to advise shareholders that Ms Linda de Beer,
an independent non-executive director of the Board, has advised the Board that she will not be
available for re-election at the next Annual General Meeting of the Company due to increasing
demands on time in her role as chair of the Public Oversight Board, based in Spain. With the
delay in the Annual General Meeting, Ms de Beer will resign at the end of her three-year term,
that being with effect from 30 September 2022. We thank Ms de Beer for the invaluable
guidance and support that she has given the Company in the past three years.

The Board has commenced a process of identifying a suitable replacement and shareholders
will be advised as soon as such appointment has been made.

Tongaat
9 September 2022

Sponsor:
PSG Capital

Date: 09-09-2022 10:00:00
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