Dealing in Securities Tongaat Hulett Limited Registration number 1892/000610/06 Share code: TON ISIN ZAE000096541 DEALING IN SECURITIES 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 R131,08 as follows: EXECUTIVE DIRECTOR: PH STAUDE NUMBER OF SHARES PURCHASED: ` 13 405 TOTAL VALUE (RANDS): R1 757 127 EXECUTIVE DIRECTOR: MH MUNRO NUMBER OF SHARES PURCHASED: 4 114 TOTAL VALUE (RANDS): R539 263 DATE: 1 JUNE 2015 VESTING OF AWARDS IN TERMS OF THE LONG TERM INCENTIVE PLAN - Taking into account the extent to which the performance conditions were met, 26,3% of instruments granted under the Long Term Incentive Plan in 2012 have vested. 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: 10 349 TOTAL VALUE (RANDS): R1 360 376 NUMBER OF SHARES SUBSEQUENTLY SOLD: 10 349 PRICE PER SHARE: R131,45 EXECUTIVE DIRECTOR: MH MUNRO NUMBER OF SHARES DELIVERED: 3 338 TOTAL VALUE (RANDS): R438 780 NUMBER OF SHARES SUBSEQUENTLY SOLD: 3 338 PRICE PER SHARE: R131,45 COMPANY SECRETARY: M A C MAHLARI NUMBER OF SHARES DELIVERED: 855 TOTAL VALUE (RANDS): R112 390 NUMBER OF SHARES SUBSEQUENTLY SOLD TO PAY TAX: 359 NUMBER OF SHARES RETAINED: 496 PRICE PER SHARE: R131,45 DATE: 2 JUNE 2015 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 2012 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: 17 090 TOTAL VALUE (RANDS): R2 271 945 NUMBER OF SHARES SUBSEQUENTLY SOLD: 17 090 PRICE PER SHARE: R132,94 EXECUTIVE DIRECTOR: MH MUNRO NUMBER OF SHARES DELIVERED: 5 493 TOTAL VALUE (RANDS): R730 239 NUMBER OF SHARES SUBSEQUENTLY SOLD: 5 493 PRICE PER SHARE: R132,94 DATE 2 JUNE 2015 SHARE APPRECIATION RIGHTS - these relate to rights that will expires shortly and which were granted in 2008 with a grant price of R92,74. The requisite performance conditions were met in 2011. 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: DIRECTOR: MH MUNRO NUMBER OF RIGHTS EXERCISED: 25 807 NUMBER OF SHARES DELIVERED: 7 419 TOTAL VALUE (RANDS): R968 328 NUMBER OF SHARES SUBSEQUENTLY SOLD TO PAY TAX: 3 115 NUMBER OF SHARES RETAINED: 4 304 PRICE PER SHARE: R130,52 CLASS OF SECURITIES: Ordinary shares EXTENT OF INTERESTS: Direct and beneficial CLEARANCE TO TRANSACT: Yes PURCHASED/SOLD ON MARKET: Yes Tongaat 2 JUNE 2015 Sponsor: Investec Bank limited Date: 02/06/2015 04:35:00 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.