Share Scheme Transactions: Executive Directors And Company Secretary Tongaat Hulett Limited Registration number 1892/000610/06 Share code: TON ISIN ZAE000096541 TONGAAT HULETT: SHARE SCHEME TRANSACTIONS: EXECUTIVE DIRECTORS AND COMPANY SECRETARY SHARE APPRECIATION RIGHTS - these relate to rights that will expires shortly and which were granted in 2009 with a grant price of R75,06. The requisite performance conditions were met in 2012. 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: PH STAUDE NUMBER OF RIGHTS EXERCISED: 91 120 NUMBER OF SHARES DELIVERED: 34 656 TOTAL VALUE (RANDS): R3 821 864 NUMBER OF SHARES SUBSEQUENTLY SOLD TO PAY TAX: 14 556 NUMBER OF SHARES RETAINED: 20 100 PRICE PER SHARE: R110.28 DIRECTOR: MH MUNRO NUMBER OF RIGHTS EXERCISED: 30 857 NUMBER OF SHARES DELIVERED: 11 736 TOTAL VALUE (RANDS): R1 294 246 NUMBER OF SHARES SUBSEQUENTLY SOLD TO PAY TAX: 4 929 NUMBER OF SHARES RETAINED: 6 807 PRICE PER SHARE: R110.28 TRANSACTION DATE: 20 JUNE VESTING OF AWARDS IN TERMS OF THE LONG TERM INCENTIVE PLAN - Taking into account the extent to which the performance conditions were met, 27,5% of instruments granted under the Long Term Incentive Plan in 2013 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: 13 107 TOTAL VALUE (RANDS): R1 440 328 NUMBER OF SHARES SUBSEQUENTLY SOLD TO PAY TAX: 5 505 NUMBER OF SHARES RETAINED: 7 602 PRICE PER SHARE: R109.89 EXECUTIVE DIRECTOR: MH MUNRO NUMBER OF SHARES DELIVERED: 4 320 TOTAL VALUE (RANDS): R474 725 NUMBER OF SHARES SUBSEQUENTLY SOLD TO PAY TAX: 1 814 NUMBER OF SHARES RETAINED: 2 506 PRICE PER SHARE: R109.89 COMPANY SECRETARY: M A C MAHLARI NUMBER OF SHARES DELIVERED: 1 163 TOTAL VALUE (RANDS): R127 802 NUMBER OF SHARES SUBSEQUENTLY SOLD: 1 163 PRICE PER SHARE: R109.89 TRANSACTION DATE: 22 JUNE 2016 CLASS OF SECURITIES: Ordinary shares EXTENT OF INTERESTS: Direct and beneficial CLEARANCE TO TRANSACT: Yes PURCHASED/SOLD ON MARKET: Yes Tongaat 22 JUNE 2016 Sponsor: Investec Bank limited Date: 22/06/2016 02:30:00 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.