TON - Tongaat Hulett - Granting of rights to participate in share incentive

TON - Tongaat Hulett - Granting of rights to participate in share incentive     
plans                                                                           
Tongaat Hulett Limited                                                          
Registration number (1892/000610/06)                                            
Share code: TON                                                                 
ISIN ZAE000096541                                                               
TONGAAT HULETT - GRANTING OF RIGHTS TO PARTICIPATE IN SHARE INCENTIVE PLANS     
Executive Directors and the Company Secretary have been granted rights to       
participate in the Company`s share incentive plans as follows:                  
Share appreciation rights, which are subject to performance conditions and vest 
after three years, with a grant date of 31 May 2011, at a grant price of R90,42.
Executive Directors:                                                            
B G Dunlop          29,552 rights                                               
M H Munro           28,669 rights                                               
P H Staude          87,397 rights                                               
Company Secretary:                                                              
M A C Mahlari   9,748 rights                                                    
Long term incentive plan awards, which are subject to performance conditions and
vest after three years.                                                         
Executive Directors:                                                            
B G Dunlop           11,734 conditional awards                                  
M H Munro            11,384 conditional awards                                  
P H Staude           34,829 conditional awards                                  
Company Secretary:                                                              
M A C Mahlari    3,066 conditional awards                                       
The effective date of the above transactions was 13 June 2011, approval for the 
individual allocations has been given.                                          
14 June 2011                                                                    
Tongaat                                                                         
Sponsor: Investec Bank limited                                                  
Date: 14/06/2011 15:06:00 Supplied by www.sharenet.co.za                     
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