TONGAAT HULETT LIMITED - Share Scheme Transactions: Executive Directors And Company Secretary

Share Scheme Transactions: Executive Directors And Company Secretary

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

TONGAAT HULETT: SHARE SCHEME TRANSACTIONS: EXECUTIVE DIRECTORS AND COMPANY
SECRETARY


SHARE APPRECIATION RIGHTS - these relate to rights that will expires shortly and which were granted in
2009 with a grant price of R75,06. The requisite performance conditions were met in 2012. An election has
been made to exercise rights, pay tax and retain shares. This results in a calculated (i.e. in respect of the
appreciation above the grant price) number of shares being acquired and delivered, as follows:

DIRECTOR:                                                                 PH STAUDE
NUMBER OF RIGHTS EXERCISED:                                               91 120
NUMBER OF SHARES DELIVERED:                                               34 656
TOTAL VALUE (RANDS):                                                      R3 821 864
NUMBER OF SHARES SUBSEQUENTLY SOLD TO PAY TAX:                            14 556
NUMBER OF SHARES RETAINED:                                                20 100
PRICE PER SHARE:                                                          R110.28


DIRECTOR:                                                                 MH MUNRO
NUMBER OF RIGHTS EXERCISED:                                               30 857
NUMBER OF SHARES DELIVERED:                                               11 736
TOTAL VALUE (RANDS):                                                      R1 294 246
NUMBER OF SHARES SUBSEQUENTLY SOLD TO PAY TAX:                            4 929
NUMBER OF SHARES RETAINED:                                                6 807
PRICE PER SHARE:                                                          R110.28

TRANSACTION DATE:                                                         20 JUNE


VESTING OF AWARDS IN TERMS OF THE LONG TERM INCENTIVE PLAN - Taking into account the
extent to which the performance conditions were met, 27,5% of instruments granted under the Long Term
Incentive Plan in 2013 have vested. This results in a number of shares being acquired on market and delivered
to the following executive directors and company secretary:

EXECUTIVE DIRECTOR:                                                       PH STAUDE
NUMBER OF SHARES DELIVERED:                                               13 107
TOTAL VALUE (RANDS):                                                      R1 440 328
NUMBER OF SHARES SUBSEQUENTLY SOLD TO PAY TAX:                            5 505
NUMBER OF SHARES RETAINED:                                                7 602
PRICE PER SHARE:                                                          R109.89

EXECUTIVE DIRECTOR:                                                       MH MUNRO
NUMBER OF SHARES DELIVERED:                                               4 320
TOTAL VALUE (RANDS):                                                      R474 725
NUMBER OF SHARES SUBSEQUENTLY SOLD TO PAY TAX:                            1 814
NUMBER OF SHARES RETAINED:                                                2 506
PRICE PER SHARE:                                                          R109.89

COMPANY SECRETARY:                                                        M A C MAHLARI
NUMBER OF SHARES DELIVERED:                                               1 163
TOTAL VALUE (RANDS):                                                      R127 802
NUMBER OF SHARES SUBSEQUENTLY SOLD:                                       1 163
PRICE PER SHARE:                                                          R109.89

TRANSACTION DATE:    22 JUNE 2016


CLASS OF SECURITIES: Ordinary shares
EXTENT OF INTERESTS: Direct and beneficial
CLEARANCE TO TRANSACT: Yes
PURCHASED/SOLD ON MARKET: Yes


Tongaat
22 JUNE 2016

Sponsor: Investec Bank limited

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