TONGAAT HULETT LIMITED - Notice to shareholders regarding the monthly report on the status of the business rescue proceedings of the Company

Notice to shareholders regarding the monthly report on the status of the business rescue proceedings of the Company

TONGAAT HULETT LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1892/000610/06
Share code: TON
ISIN: ZAE000096541
("Tongaat Hulett" or the "Company")

                            NOTICE TO AFFECTED PERSONS

Shareholders and Affected Persons are advised that a notice has been issued in accordance
with section 128 of the Companies Act 71 of 2008 ("the Companies Act"), as amended, read
together with sections 144(3)(a), 145(1)(a) and 146(a) of the Companies Act, to Affected
Persons ("the Notice").

Affected Persons are referred to the application proceedings currently pending before the High
Court of South Africa, KwaZulu-Natal Local Division, Durban, under case number 2026-
031780, relating to Tongaat Hulett Limited (in business rescue).

Affected Persons are hereby advised that the hearing of the above matter has been scheduled
to take place on 17 June 2026, commencing at 09h50.

A live stream of the court proceedings will be made available via the following link:
https://youtube.com/live/J9P1mu-qg20?feature=share

Affected Persons are further advised that there will be no space available in the courtroom for
members of the public or any other interested parties, other than the legal teams representing
the parties in the matter.

Shareholders and Affected Persons are reminded that all notices and documents relating to
the business rescue proceedings of the Company are published and made available on the
Company's website under the "Business Rescue" tab at https://www.tongaat.com/business-
rescue/.

17 June 2026
Sponsor: PSG Capital

Date: 17-06-2026 07:05:00
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.