TONGAAT HULETT LIMITED - Notice to affected persons of Tongaat Hulett Limited

Notice to affected persons of Tongaat Hulett Limited

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



               NOTICE TO AFFECTED PERSONS OF TONGAAT HULETT LIMITED


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 Act"), as amended, read together with sections
144(3)(a), 145(1)(a) and 146(a) of the Act, to Affected Persons ("Notice").

An urgent application was launched on 13 August 2025 in the High Court of South Africa, Gauteng
Local Division, Johannesburg under case number 2025-136677 ("the application"), by RGS Group
Holdings Limited ("RGS"), against inter alios, Vision Parties, the Company, the Business Rescue
Practitioners. The Affected Persons of the Company are cited as the tenth respondent in the
application.

The relief sought by RGS appears from Annexure A, which is an extract from the Notice of Motion in
the application.

As set out above, the application has cited the Affected Persons of the Company as the tenth
respondent in the abovementioned application. Affected Persons are therefore entitled to (i) receive a
copy of the application; (ii) take independent legal advice and (iii) participate in the application.

Copies of the Notice and the application, including Annexure A, are available on THL's website at
https://www.tongaat.com/business-rescue/.

Shareholders and Affected Persons are reminded that all notices and documents regarding the
business rescue proceedings of the Company, including the abovementioned Notice, are available on
the THL website under the 'Business Rescue' tab https://www.tongaat.com/business-rescue/.

13 August 2025

Sponsor
PSG Capital

Date: 13-08-2025 04:00:00
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