Dealings - Executive Directors - Deferred Bonus Plan Tongaat Hulett Limited Registration number (1892/000610/06) Share code: TON ISIN ZAE000096541 TONGAAT HULETT - EXECUTIVE DIRECTORS - DEFERRED BONUS PLAN In accordance with the JSE Listings Requirements, the following is disclosed in respect of executive directors and share scheme transactions. Deferred bonus plan matching awards have vested in respect of the deferred bonus plan shares acquired by the executive directors in 2010 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 MATCHING SHARES DELIVERED: 3,838 NUMBER OF SHARES SOLD: 3,838 VALUE OF SHARES SOLD: R534,672 SELLING PRICE: R139.31 DIRECTOR: MH MUNRO NUMBER OF MATCHING SHARES DELIVERED: 3,609 NUMBER OF SHARES SOLD: 1,480 VALUE OF SHARES SOLD: R206,179 SELLING PRICE: R139.31 DIRECTOR: PH STAUDE NUMBER OF MATCHING SHARES DELIVERED: 11,959 NUMBER OF SHARES SOLD: 11,959 VALUE OF SHARES SOLD: R1,666,008 SELLING PRICE: R139.31 CLASS OF SECURITIES: Ordinary shares DATE: 6 March 2013 EXTENT OF INTERESTS: Direct and beneficial CLEARANCE TO TRANSACT: Yes PURCHASED/SOLD ON MARKET: Yes 8 March 2013 Tongaat Sponsor: Investec Bank limited Date: 08/03/2013 03:50:00 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.