Declared Interim Dividend Announcement On Tongaat Hulett Limited Enhanced Dividend Securities – (“TONIDI”) INVESTEC WARRANTS JSE SHARE CODE: TONIDI JSE ISIN CODE: ZAE000164307 DECLARED INTERIM DIVIDEND ANNOUNCEMENT ON TONGAAT HULETT LIMITED ENHANCED DIVIDEND SECURITIES – (“TONIDI”) The Directors of Tongaat Hulett (“Tongaat”) Limited have declared an interim dividend of 150 cents per shares payable on Thursday, 24 January 2013 to ordinary holders recorded in the books of the company at the close of business on Friday, 18 January 2013. In terms of the new Dividend Tax effective 1 April 2012, the following additional information is disclosed: 1) local dividend tax rate is 15%; 2) no STC credits available for utilisation; 3) net local dividend amount is 127.50 cents per share for shareholders liable to pay the new Dividends Tax and 150 cents per share for shareholders exempt from paying the new Dividends Tax; 4) the issued share capital of Tongaat is 108,500,806 ordinary shares; and 5) the Tongaat tax reference number is 9306/101/20/6 Accordingly, the holders of TONIDI will receive a dividend amount per security on, Thursday, 24 January 2013 in terms of the Cession clause incorporated in the Supplement between the holders and Investec Bank Limited. The last day to trade (“cum” the interim dividend) in order to participate in the interim dividend will be Friday, 11 January 2013. TONIDI Enhanced Dividend Securities will commence trading “ex” the interim dividend from the commencement of business on Monday, 14 January 2013, and the record date will be Friday, 18 January 2013. Copies of the offering circular may be obtained from: Investec Bank Limited 100 Grayston Drive Sandown Sandton 2196 For further information contact: Investec Warrants Tel.: 0860 103 343 E-mail: warrants@investec.co.za Internet: www.investec.com Sponsor Investec Securities Limited Member of the JSE Registration number. 1972/008905/06) Date: 04/01/2013 11:54:00 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.