Results of Annual General Meeting Tongaat Hulett Limited Registration number 1892/000610/06 Share code: TON ISIN ZAE000096541 TONGAAT HULETT - RESULTS OF ANNUAL GENERAL MEETING Shareholders are advised that the results of the virtual Annual General Meeting (AGM) of shareholders held on Monday, 28 September 2020 are presented below. Total issued number of Number of ordinary shares Percentage of ordinary ordinary shares represented at the meeting shares represented at the meeting 135 112 506 95 843 908 70.94% Abstentions are represented as a percentage of total issued number of ordinary shares. Details of the results of the voting are as follows: Resolutions For Against Abstained Ordinary Resolution Number 1 67 542 653 23 726 633 4 565 213 Reappointment of Deloitte and Touche as auditors (with Mr M (74%) (26%) (3.38%) Holme as designated auditor) Ordinary Resolution 2 Number 2 95 161 943 547 771 124 785 Re-election of L von Zeuner as a director (99.43%) (0.57%) (0.09%) Ordinary Resolution Number 3 95 126 108 583,606 124,785 Re-election of L de Beer as a director (99.39%) (0.61%) (0.09%) Ordinary Resolution Number 4 95 572 000 137 714 124 785 Election of D Noko as a director (99.86%) (0.14%) (0.09%) Ordinary Resolution Number 5 95 582 639 127 075 124,785 Election of L Stephens as a director (99.87%) (0.13%) (0.09%) Election of Audit &Compliance Committee until the next AGM: Ordinary Resolution Number 6 95 166 588 543 126 124 785 Election of L de Beer (99.43%) (0.57%) (0.09%) Ordinary Resolution Number 7 95 570 934 138 780 124 785 Election of R Goetzsche (99.85%) (0.15%) (0.09%) Ordinary Resolution Number 8 95 582 139 127 575 124 785 Election of J Nel (99.87%) (0.13%) (0.09%) Ordinary Resolution Number 9 70 836 104 1 190 597 23 807 798 Authorising directors to issue shares for cash, subject to a (98.35%) (1.65%) (17.62%) maximum of 6 755 625 shares Ordinary Resolution Number 10 95 681 396 28 318 124 785 Authorising directors and company secretary to give effect (99.97%) (0.03%) (0.09%) to the resolutions Special Resolution Number 1 71 492 054 13 468 345 10 881 509 Authorising the repurchase of issued ordinary shares subject to (84.15%) (15.85%) (8.05%) a 5 per cent maximum Special Resolution Number 2 87 525 190 8 174 180 135 129 Authorising the remuneration payable to directors for their (91.46%) (8.54%) (0.10%) service as directors of the company Special Resolution Number 3 59 015 299 23 768 715 13 057 894 Financial assistance in terms of Section 44 of the Companies Act (71.29%) (28.71%) (9.66%) Non-binding advisory vote 73 293 003 9 490 787 13 058 118 Endorsing the company’s remuneration policy (88.54%) (11.46%) (9.66%) Non-binding advisory vote 72 658 909 10 117 472 13 065 527 Endorsing the company’s implementation report (87.78%) (12.22%) (9.67%) All ordinary resolutions have been passed with the requisite majority. Special resolution number 3 has not been passed. Tongaat 28 September 2020 Sponsor Investec Bank Limited Date: 28-09-2020 02:05:00 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.