TONGAAT HULETT LIMITED - Resignation of Non-Executive Director

Resignation of Non-Executive Director

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

RESIGNATION OF NON-EXECUTIVE DIRECTOR

Shareholders are advised that Mr Adriano Maleiane who has
been an independent non-executive director of Tongaat
Hulett since 2009, has been appointed as Minister of
Economy and Finance in Mozambique. As a result of this
key appointment, Mr Maleiane has had to tender his
resignation as a director of Tongaat Hulett with effect
from 1 February 2015.

The Tongaat Hulett Board accepted the resignation and
expressed its gratitude for his valuable contribution as
a director of the company, and congratulated him on this
important appointment.


Tongaat
2 February 2015


Sponsor
INVESTEC BANK LIMITED

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