TONGAAT HULETT LIMITED - Dealing in Securities - Purchase of Shares by CEO

Dealing in Securities - Purchase of Shares by CEO

Tongaat Hulett Limited
Registration number (1892/000610/06)
Share code: TON
ISIN ZAE000096541
(Tongaat Hulett or “the company”)

DEALING IN SECURITIES - PURCHASE OF SHARES BY CEO

In compliance with the JSE Limited Listings Requirements, shareholders are advised that
the Chief Executive Officer, Mr Peter Staude, has purchased shares in the company, the
details of which are set out below:


Director:                            P H Staude
Nature of transaction:               On market, purchase of shares
Date of transaction:                  7 January 2016
Class of securities:                 Ordinary shares
Number of shares purchased:          500
Purchase price:                      R84.79 per share
Value of transaction:                R42 396
Nature of interest:                  Direct beneficial
Clearance obtained:                  Yes


8 January 2016
Tongaat

Sponsor: Investec Bank limited

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