TONGAAT HULETT LIMITED - Dealings in Securities - Executive Directors and Company Secretary

Dealings in Securities - Executive Directors and Company Secretary

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

Dealings in Securities - Executive Directors and Company Secretary

In accordance with the JSE Listings Requirements, the following is disclosed in respect of
share scheme transactions by executive directors and the company secretary:

CLASS OF SECURITIES: Ordinary shares
DATE: 7 July 2014
EXTENT OF INTERESTS: Direct and beneficial
CLEARANCE TO TRANSACT: Yes
PURCHASED/SOLD ON MARKET: Yes

SHARE APPRECIATION RIGHTS - these relate to rights where the requisite performance
conditions were fully met previously. An election has been made to exercise rights, pay tax
and retain shares. This results in a calculated (i.e. in respect of the appreciation above the
grant price) number of shares being acquired and delivered, as follows:

EXECUTIVE DIRECTOR:                                                         PH STAUDE
GRANT PRICE (2007 AWARD):                                                   R88,84
NUMBER OF RIGHTS EXERCISED:                                                 71 073
NUMBER OF SHARES DELIVERED:                                                 29 370
TOTAL VALUE (RANDS):                                                        R4 506 533
NUMBER OF SHARES SUBSEQUENTLY SOLD TO PAY TAX:                              12 042
NUMBER OF SHARES RETAINED:                                                  17 328
PRICE PER SHARE:                                                            R153,44

EXECUTIVE DIRECTOR:                                                         PH STAUDE
GRANT PRICE (2008 AWARD):                                                   R92,74
NUMBER OF RIGHTS EXERCISED:                                                 75 720
NUMBER OF SHARES DELIVERED:                                                 29 341
TOTAL VALUE (RANDS):                                                        R4 502 083
NUMBER OF SHARES SUBSEQUENTLY SOLD TO PAY TAX:                              12 030
NUMBER OF SHARES RETAINED:                                                  17 311
PRICE PER SHARE:                                                            R153,44

EXECUTIVE DIRECTOR:                                                         MH MUNRO
GRANT PRICE (2007 AWARD):                                                   R88,84
NUMBER OF RIGHTS EXERCISED:                                                 23 830
NUMBER OF SHARES DELIVERED:                                                 9 847
TOTAL VALUE (RANDS):                                                        R1 510 924
NUMBER OF SHARES SUBSEQUENTLY SOLD TO PAY TAX:                              4 037
NUMBER OF SHARES RETAINED:                                                  5 810
PRICE PER SHARE:                                                            R153,44



COMPANY SECRETARY:                                                         MAC MAHLARI
GRANT PRICE (2010 AWARD):                                                  R97,49
NUMBER OF RIGHTS EXERCISED:                                                8 240
NUMBER OF SHARES DELIVERED:                                                2 934
TOTAL VALUE (RANDS):                                                       R450 193
NUMBER OF SHARES SUBSEQUENTLY SOLD TO PAY TAX:                             1 203
NUMBER OF SHARES RETAINED:                                                 1 731
PRICE PER SHARE:                                                           R153,44

GRANT PRICE (2011 AWARD):                                                  R90,42
NUMBER OF RIGHTS EXERCISED:                                                9 748
NUMBER OF SHARES DELIVERED:                                                3 927
TOTAL VALUE (RANDS):                                                       R602 559
NUMBER OF SHARES SUBSEQUENTLY SOLD TO PAY TAX:                             1 610
NUMBER OF SHARES RETAINED:                                                 2 317
PRICE PER SHARE:                                                           R153,44


Tongaat
8 July 2014

Sponsor: Investec Bank Limited

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