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Director's Dealings
Tongaat Hulett Limited
Registration number 1892/000610/06
Share code: TON
ISIN ZAE000096541
TONGAAT HULETT: SHARE SCHEME TRANSACTIONS: EXECUTIVE DIRECTORS AND
COMPANY SECRETARY
VESTING OF AWARDS IN TERMS OF THE LONG TERM INCENTIVE PLAN A portion of instruments
granted under the Long Term Incentive Plan in 2010 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 and company secretary:
EXECUTIVE DIRECTOR: PH STAUDE
NUMBER OF SHARES DELIVERED: 4 421
TOTAL VALUE (RANDS): R550 017
NUMBER OF SHARES SUBSEQUENTLY SOLD
TO PAY TAX: 1 813
NUMBER OF SHARES RETAINED: 2 608
PRICE PER SHARE: R124,41
EXECUTIVE DIRECTOR: BG DUNLOP
NUMBER OF SHARES DELIVERED: 1 524
TOTAL VALUE (RANDS): R189 601
NUMBER OF SHARES SUBSEQUENTLY SOLD: 1 524
PRICE PER SHARE: R124,41
EXECUTIVE DIRECTOR: MH MUNRO
NUMBER OF SHARES DELIVERED: 1 402
TOTAL VALUE (RANDS): R174 423
NUMBER OF SHARES SUBSEQUENTLY SOLD
TO PAY TAX: 575
NUMBER OF SHARES RETAINED: 827
PRICE PER SHARE: R124,41
COMPANY SECRETARY: M A C MAHLARI
NUMBER OF SHARES DELIVERED: 387
TOTAL VALUE (RANDS): R48 147
NUMBER OF SHARES SUBSEQUENTLY SOLD
TO PAY TAX: 159
NUMBER OF SHARES RETAINED: 228
PRICE PER SHARE: R124,41
DATE: 4 JUNE 2013
VESTING OF AWARDS IN TERMS OF THE 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:
EXECUTIVE DIRECTOR: PH STAUDE
NUMBER OF SHARES DELIVERED: 3 272
TOTAL VALUE (RANDS): R404 714
NUMBER OF SHARES SUBSEQUENTLY SOLD
TO PAY TAX: 1 342
NUMBER OF SHARES RETAINED: 1 930
PRICE PER SHARE: R123,69
EXECUTIVE DIRECTOR: BG DUNLOP
NUMBER OF SHARES DELIVERED: 1 031
TOTAL VALUE (RANDS): R127 524
NUMBER OF SHARES SUBSEQUENTLY SOLD: 1 031
PRICE PER SHARE: R123,69
EXECUTIVE DIRECTOR: MH MUNRO
NUMBER OF SHARES DELIVERED: 979
TOTAL VALUE (RANDS): R121 093
NUMBER OF SHARES SUBSEQUENTLY SOLD
TO PAY TAX: 401
NUMBER OF SHARES RETAINED: 578
PRICE PER SHARE: R123,69
DATE 4 JUNE 2013
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 R126,40 as follows:
EXECUTIVE DIRECTOR: PH STAUDE
NUMBER OF SHARES PURCHASED: 14 720
TOTAL VALUE (RANDS): R1 860 608
EXECUTIVE DIRECTOR: MH MUNRO
NUMBER OF SHARES PURCHASED: 4 821
TOTAL VALUE (RANDS): R609 374
DATE: 31 MAY 2013
CLASS OF SECURITIES: Ordinary shares
EXTENT OF INTERESTS: Direct and beneficial
CLEARANCE TO TRANSACT: Yes
PURCHASED/SOLD ON MARKET: Yes
Tongaat
4th June 2013
Sponsor: Investec Bank limited
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