TONGAAT HULETT LIMITED - Tongaat Hulett - Granting of Rights to Participate in Share Incentive Plans

Tongaat Hulett - Granting of Rights to Participate in Share Incentive Plans

Tongaat Hulett Limited
Registration number (1892/000610/06)
Share code: TON
ISIN ZAE000096541

TONGAAT HULETT – GRANTING OF RIGHTS TO PARTICIPATE IN SHARE
INCENTIVE PLANS

Executive Directors and the Company Secretary have been granted rights to participate in
the Company’s share incentive plans as follows:

Long term incentive plan awards, which are subject to performance conditions and vest
after three years.

Executive Directors:
P H Staude             49,144 conditional awards
M H Munro              20,420 conditional awards

Company Secretary:
M A Mahlari             4,659 conditional awards


Share appreciation rights, which are subject to performance conditions and vest after
three years, with a grant date of 26 May 2014, at a grant price of R121,93.

Executive Directors:
P H Staude           115,081 rights
M H Munro             47,818 rights

Company Secretary:
M A Mahlari            11,357 rights


The effective date of the above transactions was 23 June 2014, approval for the
individual allocations has been given.

23 June 2014
Tongaat

Sponsor: Investec Bank limited

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