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TON - Tongaat Hulett - Share scheme transactions - executive directors Tongaat Hulett Limited Registration number (1892/000610/06) Share code: TON ISIN ZAE000096541 TONGAAT HULETT - SHARE SCHEME TRANSACTIONS - EXECUTIVE DIRECTORS DEFERRED BONUS PLAN Executive directors have elected to purchase shares in Tongaat Hulett in terms of the deferred bonus plan. The shares were purchased on market at a price of R111,11 as follows: DIRECTOR: BG DUNLOP NUMBER OF SHARES PURCHASED: 5,559 TOTAL VALUE (RANDS): R617,660.49 DIRECTOR: MH MUNRO NUMBER OF SHARES PURCHASED: 5,493 TOTAL VALUE (RANDS): R610,327.23 DIRECTOR: PH STAUDE NUMBER OF SHARES PURCHASED: 17,090 TOTAL VALUE (RANDS): R1,898,869.90 VESTING OF AWARDS IN TERMS OF THE LONG TERM INCENTIVE PLAN A portion of instruments granted under the Long Term Incentive Plan in 2009 have vested, taking into account the extent to which the performance conditions were met. This results in a number of shares being acquired on market and delivered to the following executive directors: DIRECTOR: BG DUNLOP NUMBER OF SHARES DELIVERED: 1,853 TOTAL VALUE (RANDS): R209,296 NUMBER OF SHARES SUBSEQUENTLY SOLD TO PAY TAX: 760 NUMBER OF SHARES RETAINED: 1,093 PRICE PER SHARE: R112.95 DIRECTOR: MH MUNRO NUMBER OF SHARES DELIVERED: 1,746 TOTAL VALUE (RANDS): R197,211 NUMBER OF SHARES SUBSEQUENTLY SOLD TO PAY TAX: 716 NUMBER OF SHARES RETAINED: 1,030 PRICE PER SHARE: R112.95 DIRECTOR: PH STAUDE NUMBER OF SHARES DELIVERED: 5,175 TOTAL VALUE (RANDS): R584,516 NUMBER OF SHARES SUBSEQUENTLY SOLD TO PAY TAX: 2,122 NUMBER OF SHARES RETAINED: 3,053 PRICE PER SHARE: R112.95 The transactions were concluded on 30 May 2012 Approval for the above allocations and clearance to transact has been given. 1 June 2012 Tongaat Sponsor: Investec Bank limited Date: 01/06/2012 10:25:00 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.
