Director's dealings Tongaat Hulett Limited Registration number: 1892/000610/06 Share code: TON ISIN ZAE000096541 TONGAAT HULETT – DIRECTORS’ DEALINGS IN SECURITIES – EXERCISING OPTIONS AND RETAINING SHARES In accordance with the JSE Listings Requirements, the following is disclosed in respect of share scheme transactions: CLASS OF SECURITIES: Ordinary shares DATE: 2 December 2013 EXTENT OF INTERESTS: Direct and beneficial CLEARANCE TO TRANSACT: Yes PURCHASED/SOLD ON MARKET: Yes SHARE OPTIONS - these relate to the original Tongaat-Hulett Group share option scheme, that are expiring (having been granted in 2003/4) and are in respect of the Tongaat Hulett component. An election has been made to exercise options, pay tax and subscription price and retain shares as follows: DIRECTOR: M H Munro NUMBER OF OPTIONS EXERCISED: 30 000 TOTAL VALUE (RANDS): R2 717 700,00 OPTION SUBSCRIPTION PRICE: R26,35 PRICE OF SHARE: R116,94 NUMBER OF SHARES SUBSEQUENTLY SOLD TO PAY TAX AND SUBSCRIPTION PRICE: 16 200 NUMBER OF SHARES RETAINED: 13 800 NUMBER OF OPTIONS EXERCISED: 32 000 TOTAL VALUE (RANDS): R2 593 280,00 OPTION SUBSCRIPTION PRICE: R35,90 PRICE OF SHARE: R116,94 NUMBER OF SHARES SUBSEQUENTLY SOLD TO PAY TAX AND SUBSCRIPTION PRICE: 18 900 NUMBER OF SHARES RETAINED: 13 100 Tongaat 3 December 2013 Sponsor: Investec Bank Limited Date: 03/12/2013 02:45:00 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.