TONGAAT HULETT LIMITED - Notice to affected persons of Tongaat Hulett Limited

Notice to affected persons of Tongaat Hulett Limited

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


NOTICE TO AFFECTED PERSONS OF TONGAAT HULETT LIMITED


Shareholders are advised that a notice has been issued in accordance with section 128 of the
Companies Act 71 of 2008 ("the Act"), as amended, read together with sections 144(3)(a), 145(1)(a)
and 146(a) of the Act, to Affected Persons ("Notice").

Shareholders are referred to the previous SENS announcements released on 3 June 2024 and 1 August
2024, noting that the Company and the joint business rescue practitioners of the Company ("BRPs")
were granted leave to appeal by the Supreme Court of Appeal ("SCA") in Bloemfontein against the
judgment of Honourable Judge Vahed dated 4 December 2023 in the High Court of South Africa,
KwaZulu Natal Local Division, Durban ("the Durban High Court") under case number D4472/2023
("the declarator application"). Further, the SCA ordered that the costs of the application for leave to
appeal in the Durban High Court and costs in the appeal in the SCA will be determined in the SCA
appeal.

The Company and the BRPs have now delivered their Notice of Appeal to the SCA.

A copy of the declarator application and the Notice of Appeal as referred to above are available on
THL's website at https://www.tongaat.com/business-rescue/.

Shareholders and Affected Persons are also reminded that all notices and documents regarding the
business rescue proceedings of the Company, including the abovementioned Notice, that have been
and/or will be circulated to all known Affected Persons are available on the THL website under the
'Business Rescue' tab https://www.tongaat.com/business-rescue/.


26 August 2024

Sponsor
PSG Capital

Date: 26-08-2024 04:45:00
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