TON - Tongaat Hulett Limited - No Change Statement & Notice of AGM

TON - Tongaat Hulett Limited - No Change Statement & Notice of AGM              
Tongaat Hulett Limited                                                          
Registration number 1892/000610/06)                                             
Share code: TON                                                                 
ISIN ZAE000096541                                                               
TONGAAT HULETT: NO CHANGE STATEMENT & NOTICE OF AGM                             
Further to the publication on 28 May 2012 of Tongaat Hulett`s audited results   
for the year ended 31 March 2012, shareholders are advised that its 2012        
integrated annual report, which incorporates the audited financial statements   
for that period, has been dispatched to shareholders. Tongaat Hulett is not     
required to publish an abridged report at this date as the audited results that 
were published on 28 May 2012 are unchanged. The integrated annual report is    
available on the Tongaat Hulett website www.tongaat.com.                        
Notice is hereby given that the annual general meeting of shareholders will be  
held at the Corporate Office, Amanzimnyama Hill, Tongaat, on Friday 27 July 2012
at 09h00 as set out in the annual general meeting notice.  The notice           
accompanies Tongaat Hulett`s 2012 integrated annual report and is available on  
the website.                                                                    
The record date on which shareholders must be registered in Tongaat Hulett`s    
securities register in order to attend, participate and vote at the annual      
general meeting is Friday, 20 July 2012. The last day to trade in order to be   
entitled to vote at the annual general meeting will therefore be Friday, 13 July
2012.                                                                           
Tongaat                                                                         
28 June 2012                                                                    
Sponsor                                                                         
INVESTEC BANK LIMITED                                                           
Date: 28/06/2012 16:55:00 Supplied by www.sharenet.co.za                     
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