TONGAAT HULETT LIMITED - Update on Appointment of Chief Executive Officer

Update on Appointment of Chief Executive Officer

Tongaat Hulett Limited
Registration number 1892/000610/06
Share code: TON
ISIN ZAE000096541

UPDATE ON APPOINTMENT OF CHIEF EXECUTIVE OFFICER

Shareholders are advised that the Board is finalising the appointment of a new
permanent Chief Executive Officer and a detailed announcement will made before the
end of January 2019.

This announcement is issued in accordance with paragraph 3.59 of the JSE Listings
Requirements.



Tongaat
14 December 2018

Sponsor
Investec Bank Limited

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