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 The following is disclosed in respect of dealings in securities by the company secretary, in accordance with the JSE Listings Requirements. In accordance with the BEE Management Share Ownership Scheme (MSOP) approved by shareholders in 2007, the company secretary was granted share awards on 1 August 2011. 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 3 235 Tongaat Hulett ordinary shares. During August 2016 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 to pay the associated tax and to retain the balance, as follows: Company Secretary: MAC MAHLARI Number of shares delivered: 3 235 Number of shares subsequently sold to pay tax: 1 359 Price per share: R123,52 Value of transaction R167 864 Number of shares retained 1 876 Class of securities: Ordinary shares Date: 30 August 2016 Extent of Interest: Direct and beneficial Clearance to Transact: Yes Purchased/Sold on Market: Yes 31 August 2016 Tongaat Sponsor: Investec Bank limited Date: 31/08/2016 01:09:00 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.