Dealings in securities by Company Secretary Tongaat Hulett Limited Registration number 1892/000610/06 Share code: TON ISIN ZAE000096541 Tongaat Hulett – Dealings in securities by Company Secretary In accordance with the JSE Listings Requirements, the following is disclosed in respect of dealings in securities by the company secretary. In accordance with the BEE Management Share Ownership Scheme (MSOP) approved by shareholders in 2007, the company secretary was granted share awards on 1 February 2010. The MSOP shares vested in the MSOP trust on 1 August 2012, and these awards converted to ordinary shares, translating to a converted combined benefit of 35 080 Tongaat Hulett ordinary shares. As at 1 February 2015 these shares were released from the 5 year restricted period and were subsequently delivered to the company secretary, on the fifth anniversary from the grant date in terms of the rules of the MSOP scheme. An election has been made to sell some of the shares (including to pay the associated tax) and to retain the balance, as follows: Company Secretary: MAC MAHLARI Number of Shares Delivered: 35 080 Number of Shares Subsequently Sold: 26 368 Price per Share: R163,55 Value of Transaction R4 312 486,40 Number of Shares Retained: 8 712 Class of Securities: Ordinary shares Date: 19 February 2015 Extent of Interest: Direct and beneficial Clearance to Transact: Yes Sold on Market: Yes Tongaat 20 February 2015 Sponsor: Investec Bank limited Date: 20/02/2015 02:15:00 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.