TONGAAT HULETT LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

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

TONGAAT HULETT - RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that the results of the virtual Annual General Meeting (AGM) of
shareholders held on Monday, 28 September 2020 are presented below.

 Total issued number of       Number of ordinary shares     Percentage of ordinary
 ordinary shares              represented at the meeting    shares represented at the
                                                             meeting
   135 112 506                     95 843 908                     70.94%


Abstentions are represented as a percentage of total issued number of ordinary shares.

Details of the results of the voting are as follows:

 Resolutions                            For             Against            Abstained


 Ordinary Resolution Number 1     67 542 653         23 726 633         4 565 213
 Reappointment of Deloitte and
 Touche as auditors (with Mr M       (74%)                 (26%)            (3.38%)
 Holme as designated auditor)

 Ordinary Resolution 2 Number 2    95 161 943            547 771            124 785
 Re-election of L von Zeuner as a
 director                            (99.43%)            (0.57%)            (0.09%)

 Ordinary Resolution Number 3     95 126 108            583,606            124,785
 Re-election of L de Beer as a
 director                            (99.39%)            (0.61%)            (0.09%)

 Ordinary Resolution Number 4      95 572 000            137 714            124 785
 Election of D Noko as a director
                                     (99.86%)            (0.14%)            (0.09%)

 Ordinary Resolution Number 5      95 582 639           127 075            124,785
 Election of L Stephens as a
 director                            (99.87%)            (0.13%)            (0.09%)

 Election of Audit &Compliance
 Committee until the next AGM:

 Ordinary Resolution Number 6      95 166 588            543 126            124 785
 Election of L de Beer
                                     (99.43%)            (0.57%)            (0.09%)

 Ordinary Resolution Number 7      95 570 934            138 780            124 785
 Election of R Goetzsche
                                     (99.85%)            (0.15%)            (0.09%)
 Ordinary Resolution Number 8      95 582 139            127 575            124 785
 Election of J Nel
                                     (99.87%)            (0.13%)            (0.09%)

 Ordinary Resolution Number 9      70 836 104          1 190 597         23 807 798
 Authorising directors to issue
 shares for cash, subject to a       (98.35%)            (1.65%)           (17.62%)
 maximum of 6 755 625 shares

 Ordinary Resolution Number 10     95 681 396            28 318             124 785
 Authorising directors and
 company secretary to give effect    (99.97%)            (0.03%)            (0.09%)
 to the resolutions

 Special Resolution Number 1       71 492 054         13 468 345         10 881 509
 Authorising the repurchase of
 issued ordinary shares subject to   (84.15%)           (15.85%)            (8.05%)
 a 5 per cent maximum

 Special Resolution Number 2      87 525 190          8 174 180            135 129
 Authorising the remuneration
 payable to directors for their     (91.46%)              (8.54%)          (0.10%)
 service as directors of the
 company

 Special Resolution Number 3       59 015 299          23 768 715       13 057 894
 Financial assistance in terms of
 Section 44 of the Companies Act     (71.29%)            (28.71%)          (9.66%)

 Non-binding advisory vote         73 293 003           9 490 787        13 058 118
 Endorsing the company’s
 remuneration policy                 (88.54%)            (11.46%)           (9.66%)

 Non-binding advisory vote         72 658 909          10 117 472        13 065 527
 Endorsing the company’s
 implementation report               (87.78%)            (12.22%)           (9.67%)


All ordinary resolutions have been passed with the requisite majority. Special resolution
number 3 has not been passed.

Tongaat
28 September 2020

Sponsor
Investec Bank Limited

Date: 28-09-2020 02:05:00
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