TON: Tongaat Hulett: Dealing in Securities Tongaat Hulett Limited Registration number 1892/000610/06 Share code: TON ISIN ZAE000096541 TONGAAT HULETT: SHARE SCHEME TRANSACTIONS: EXECUTIVE DIRECTORS AND COMPANY SECRETARY 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 R134,23 as follows: EXECUTIVE DIRECTOR: PH STAUDE NUMBER OF SHARES PURCHASED: 17 451 TOTAL VALUE (RANDS): R2 342 448 EXECUTIVE DIRECTOR: MH MUNRO NUMBER OF SHARES PURCHASED: 5 539 TOTAL VALUE (RANDS): R743 500 DATE: 02 JUNE 2014 VESTING OF AWARDS IN TERMS OF THE LONG TERM INCENTIVE PLAN - A portion of instruments granted under the Long Term Incentive Plan in 2011 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: 15 173 TOTAL VALUE (RANDS): R2 079 763 NUMBER OF SHARES SUBSEQUENTLY SOLD TO PAY TAX: 6 069 NUMBER OF SHARES RETAINED: 9 104 PRICE PER SHARE: R137.07 EXECUTIVE DIRECTOR: MH MUNRO NUMBER OF SHARES DELIVERED: 4 959 TOTAL VALUE (RANDS): R679 730 NUMBER OF SHARES SUBSEQUENTLY SOLD TO PAY TAX: 1 984 NUMBER OF SHARES RETAINED: 2 975 PRICE PER SHARE: R137.07 COMPANY SECRETARY: M A C MAHLARI NUMBER OF SHARES DELIVERED: 1 336 TOTAL VALUE (RANDS): R183 126 NUMBER OF SHARES SUBSEQUENTLY SOLD TO PAY TAX: 548 NUMBER OF SHARES RETAINED: 788 PRICE PER SHARE: R137.07 DATE: 3 JUNE 2014 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 2011 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: 10 856 TOTAL VALUE (RANDS): R1 488 032 NUMBER OF SHARES SUBSEQUENTLY SOLD TO PAY TAX: 4 342 NUMBER OF SHARES RETAINED: 6 514 PRICE PER SHARE: R137,07 EXECUTIVE DIRECTOR: MH MUNRO NUMBER OF SHARES DELIVERED: 3 492 TOTAL VALUE (RANDS): R478 648 NUMBER OF SHARES SUBSEQUENTLY SOLD TO PAY TAX: 1 397 NUMBER OF SHARES RETAINED: 2 095 PRICE PER SHARE: R137,07 DATE 3 JUNE 2014 CLASS OF SECURITIES: Ordinary shares EXTENT OF INTERESTS: Direct and beneficial CLEARANCE TO TRANSACT: Yes PURCHASED/SOLD ON MARKET: Yes Tongaat 4 June 2014 Sponsor: Investec Bank limited Date: 04/06/2014 04:57:00 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.