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 DEFERRED BONUS PLAN - Matching awards have vested in
respect of the deferred bonus plan shares acquired by the executive directors in 2013 and which they continue to
hold. This results in a number of matching shares being acquired and delivered to the following executive
directors, as follows:
EXECUTIVE DIRECTOR: PH STAUDE
NUMBER OF SHARES DELIVERED: 14 720
TOTAL VALUE (RANDS): R1 702 368
NUMBER OF SHARES SUBSEQUENTLY SOLD TO PAY TAX: 6 182
PRICE PER SHARE: R115.65
EXECUTIVE DIRECTOR: MH MUNRO
NUMBER OF SHARES DELIVERED: 4 821
TOTAL VALUE (RANDS): R557 549
NUMBER OF SHARES SUBSEQUENTLY SOLD TO PAY TAX: 2 025
PRICE PER SHARE: R115.65
TRANSACTION DATE: 7 JUNE 2016
CLASS OF SECURITIES: Ordinary shares
EXTENT OF INTERESTS: Direct and beneficial
CLEARANCE TO TRANSACT: Yes
PURCHASED/SOLD ON MARKET: Yes
Tongaat
8 JUNE 2016
Sponsor: Investec Bank limited
Date: 08/06/2016 02:10:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.