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TON - Tongaat Hulett Limited - Granting of rights to participate in share incentive plans Tongaat Hulett Limited Registration number (1892/000610/06) Share code: TON ISIN ZAE000096541 TONGAAT HULETT - GRANTING OF RIGHTS TO PARTICIPATE IN SHARE INCENTIVE PLANS Executive Directors and the Company Secretary have been granted rights to participate in the Company`s share incentive plans as follows: Share appreciation rights, which are subject to performance conditions and vest after three years, with a grant date of 29 May 2012, at a grant price of R110,21. Executive Directors: B G Dunlop 25,700 rights M H Munro 31,873 rights P H Staude 93,530 rights Company Secretary: M A C Mahlari 9,290 rights Long term incentive plan awards, which are subject to performance conditions and vest after three years. Executive Directors: B G Dunlop 11,439 conditional awards M H Munro 12,696 conditional awards P H Staude 39,355 conditional awards Company Secretary: M A C Mahlari 3,251 conditional awards The effective date of the above transactions was 11 June 2012, approval for the individual allocations has been given. 12 June 2012 Tongaat Sponsor: Investec Bank limited Date: 12/06/2012 11:08:01 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.
