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

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             46,660 conditional awards
M H Munro              19,753 conditional awards

Company Secretary:
M A Mahlari              4,457 conditional awards


Share appreciation rights, which are subject to performance conditions and vest after
three years, with a grant date of 28 May 2015, at a grant price of R128,54.

Executive Directors:
P H Staude           123,414 rights
M H Munro             52,248 rights

Company Secretary:
M A Mahlari            12,271 rights


The effective date of the above transactions was 30 June 2015, approval for the
individual allocations has been given.

30 June 2015
Tongaat

Sponsor: Investec Bank limited

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