TON - Tongaat Hulett Limited - No change statement & notice of AGM

TON - Tongaat Hulett Limited - No change statement & notice of AGM              
Tongaat Hulett Limited                                                          
Registration number 1892/000610/06)                                             
Share code: TON                                                                 
ISIN ZAE000096541                                                               
TONGAAT HULETT: NO CHANGE STATEMENT & NOTICE OF AGM                             
Further to the publication on 30 May 2011 of Tongaat Hulett`s audited results   
for the year ended 31 March 2011, shareholders are advised that its 2011        
integrated annual report, which incorporates the audited financial statements   
for that period, has been dispatched. Tongaat Hulett is not required to publish 
an abridged report at this date as the audited results that were published on 30
May 2011 are unchanged.  The annual report is available on the Tongaat Hulett   
website www.tongaat.co.za.                                                      
Notice is hereby given that the annual general meeting of shareholders will be  
held at the Corporate Office, Amanzimnyama Hill, Tongaat, on Friday 29 July 2011
at 09h00 as set out in the annual general meeting notice.  The notice           
accompanies Tongaat Hulett`s 2011 integrated annual report and is available on  
the website.                                                                    
Tongaat                                                                         
29 June 2011                                                                    
Sponsor                                                                         
INVESTEC BANK LIMITED                                                           
Date: 29/06/2011 15:02:01 Supplied by www.sharenet.co.za                     
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