TON - Tongaat Hulett - Results of Annual General Meeting and retirement

TON - Tongaat Hulett - Results of Annual General Meeting and retirement         
of director                                                                     
Tongaat Hulett Limited                                                          
(Registration number 1892/000610/06)                                            
Share code: TON                                                                 
ISIN ZAE000096541                                                               
RESULTS OF ANNUAL GENERAL MEETING AND RETIREMENT OF DIRECTOR                    
Shareholders are advised that all the resolutions set out in the Notice         
of Annual General Meeting were passed by the requisite majority of              
shareholders represented at the annual general meeting of Tongaat Hulett        
Limited held on 29 July 2011. The special resolutions will be filed with        
the Companies and Intellectual Property Commission.                             
Mr RHJ Stevens retired as an independent non-executive director at the          
annual general meeting on 29 July 2011, having reached the mandatory            
retirement age in terms of the company`s articles of association. Mr            
Stevens was thanked sincerely for his wisdom, participation and                 
contribution to Tongaat Hulett over 33 years.                                   
Tongaat                                                                         
29 July 2011                                                                    
Sponsor                                                                         
Investec Bank Limited                                                           
Date: 29/07/2011 13:55:25 Supplied by www.sharenet.co.za                     
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