TONGAAT HULETT LIMITED - Dealing in Securities

Dealing in Securities

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

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

DEFERRED BONUS PLAN - Executive directors and the company secretary have elected to purchase shares
in Tongaat Hulett in terms of the deferred bonus plan. The shares were purchased on market at a price of
R119,14 as follows:

EXECUTIVE DIRECTOR:                                                   PH STAUDE
NUMBER OF SHARES PURCHASED:                  `                        19 883
TOTAL VALUE (RANDS):                                                  R2 368 861


EXECUTIVE DIRECTOR:                                                   MH MUNRO
NUMBER OF SHARES PURCHASED:                                           6 657
TOTAL VALUE (RANDS):                                                  R793 115


COMPANY SECRETARY:                                                    M A C MAHLARI
NUMBER OF SHARES PURCHASED:                                           1 964
TOTAL VALUE (RANDS):                                                  R233 991



CLASS OF SECURITIES: Ordinary shares
EXTENT OF INTERESTS: Direct and beneficial
CLEARANCE TO TRANSACT: Yes
EFFECTIVE DATE: 30 MAY 2017
PURCHASED ON MARKET: Yes


Tongaat
1 JUNE 2017

Sponsor: Investec Bank limited

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