TON - Tongaat Hulett - Executive Directors - Deferred bonus plan

TON - Tongaat Hulett - Executive Directors - Deferred bonus plan                
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 executive directors and share scheme transactions:                
TONGAAT HULETT - EXECUTIVE DIRECTORS - DEFERRED BONUS PLAN                      
Deferred bonus plan matching awards have vested in respect of the deferred      
bonus plan shares acquired by the executive directors in 2009 and which they    
continue to hold. This results in a number of matching shares being acquired    
and delivered to the following executive directors, as follows:                 
DIRECTOR:                                    BG DUNLOP                          
NUMBER OF SHARES DELIVERED:                  4,620                              
NUMBER OF SHARES SOLD TO PAY TAX:            1,848                              
VALUE OF SHARES SOLD:                        R192,598                           
SELLING PRICE:                               R104,22                            
NUMBER OF SHARES RETAINED:                   2,772                              
DIRECTOR:                                    MH MUNRO                           
NUMBER OF SHARES DELIVERED:                  4,227                              
NUMBER OF SHARES SOLD TO PAY TAX:            1,691                              
VALUE OF SHARES SOLD:                        R176,236                           
SELLING PRICE:                               R104,22                            
NUMBER OF SHARES RETAINED:                   2,536                              
DIRECTOR:                                    PH STAUDE                          
NUMBER OF SHARES DELIVERED:                  14,171                             
NUMBER OF SHARES SOLD TO PAY TAX:            5,668                              
VALUE OF SHARES SOLD:                        R590,718                           
SELLING PRICE:                               R104,22                            
NUMBER OF SHARES RETAINED:                   8,503                              
CLASS OF SECURITIES: Ordinary shares                                            
DATE: 12 March 2012                                                             
EXTENT OF INTERESTS: Direct and beneficial                                      
CLEARANCE TO TRANSACT: Yes                                                      
PURCHASED/SOLD ON MARKET: Yes                                                   
13 March 2012                                                                   
Tongaat                                                                         
Sponsor: Investec Bank limited                                                  
Date: 13/03/2012 15:28:26 Supplied by www.sharenet.co.za                     
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