TON - Tongaat Hulett - Share Scheme Transactions - Executive director

TON - Tongaat Hulett - Share Scheme Transactions - Executive director           
Tongaat Hulett Limited                                                          
Registration number (1892/000610/06)                                            
Share code: TON                                                                 
ISIN ZAE000096541                                                               
In accordance with the JSE Listings Requirements, the following is disclosed    
in respect of an executive director and share scheme transactions:              
SHARE APPRECIATION RIGHTS - these relate to rights that will expire shortly     
and which were granted in 2005 with a grant price of R43,98. The requisite      
performance conditions have been fully met previously. An election has been     
made to exercise rights, which results in a calculated (i.e. in respect of      
the appreciation above the grant price) number of shares being acquired and     
delivered, as follows:                                                          
DIRECTOR:                                 M H Munro                             
NUMBER OF RIGHTS EXERCISED:                  21,185                             
NUMBER OF SHARES DELIVERED:                  12,177                             
NUMBER OF SHARES SUBSEQUENTLY SOLD:          12,177                             
PRICE PER SHARE:                            R103.05                             
Value:                                   R1,254,840                             
CLASS OF SECURITIES: Ordinary shares                                            
DATE: 15 February 2012                                                          
EXTENT OF INTERESTS: Direct and beneficial                                      
CLEARANCE TO TRANSACT: Yes                                                      
PURCHASED/SOLD ON MARKET: Yes                                                   
Tongaat                                                                         
17 February 2012                                                                
Sponsor: Investec Bank Limited                                                  
Date: 17/02/2012 12:57:07 Supplied by www.sharenet.co.za                     
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