TON - Tongaat Hulett - Tongaat Hulett: appointment of an independent non-

TON - Tongaat Hulett - Tongaat Hulett: appointment of an independent non-       
executive director                                                              
Tongaat Hulett Limited                                                          
(Registration number 1892/000610/06)                                            
Share code: TON                                                                 
ISIN ZAE000096541                                                               
TONGAAT HULETT: APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR            
Tongaat Hulett is pleased to announce the appointment of Mr Brand               
Pretorius as an independent non-executive director to the Board, with           
effect from 3 August 2011.                                                      
Mr Pretorius currently serves as a non-executive director on the boards         
of ABSA, Reunert, Italtile, RGT Smart, Tata and Africa Holdings. He is          
also a member of the advisory boards of the international consultancy           
firm Alexander Proudfoot and the Motor Industry Ombudsman of South              
Africa. Prior to this, he had a long and distinguished career in the            
motor industry, Toyota SA Marketing and McCarthy Motor Holdings. He             
retired as CEO of McCarthy Limited on 1 March 2011.                             
Tongaat                                                                         
03 August 2011                                                                  
Sponsor                                                                         
INVESTEC BANK LIMITED                                                           
Date: 03/08/2011 16:30:01 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.                  
The SENS service is an information dissemination service administered by the    
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or            
implicitly, represent, warrant or in any way guarantee the truth, accuracy or   
completeness of the information published on SENS. The JSE, their officers,     
employees and agents accept no liability for (or in respect of) any direct,     
indirect, incidental or consequential loss or damage of any kind or nature,     
howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.