Share Scheme Transactions: Executive Directors and Company Secretary Tongaat Hulett Limited Registration number 1892/000610/06 Share code: TON ISIN ZAE000096541 TONGAAT HULETT: SHARE SCHEME TRANSACTIONS: EXECUTIVE DIRECTORS AND COMPANY SECRETARY VESTING OF AWARDS FROM 2015 IN TERMS OF THE DEFERRED BONUS PLAN - Matching awards have vested in respect of the deferred bonus plan shares acquired by the executive directors using their annual bonuses in 2015 and which they continue to hold. This results in a number of matching shares being acquired and delivered to the following executive directors: EXECUTIVE DIRECTOR: PH STAUDE NUMBER OF SHARES DELIVERED: 13 405 TOTAL VALUE (RANDS): R1 060 067 NUMBER OF SHARES SUBSEQUENTLY SOLD TO PAY TAX: 6166 NUMBER OF SHARES RETAINED 7239 PRICE PER SHARE: R79.08 EXECUTIVE DIRECTOR: MH MUNRO NUMBER OF SHARES DELIVERED: 4 114 TOTAL VALUE (RANDS): R325 335 NUMBER OF SHARES SUBSEQUENTLY SOLD TO PAY TAX: 1 892 NUMBER OF SHARES RETAINED: 2 222 PRICE PER SHARE: R79.08 TRANSACTION DATE: 14 JUNE 2018 VESTING OF AWARDS FROM 2015 IN TERMS OF THE LONG-TERM INCENTIVE PLAN - Taking into account the extent to which the performance conditions were met, 27.03% of instruments granted under the Long-Term Incentive Plan in 2015 have vested. This results in a number of shares being acquired on market and delivered to the following: COMPANY SECRETARY: M A C MAHLARI NUMBER OF SHARES DELIVERED: 1 205 TOTAL VALUE (RANDS): R95 291 NUMBER OF SHARES SUBSEQUENTLY SOLD TO PAY TAX: 554 NUMBER OF SHARES RETAINED: 651 PRICE PER SHARE: R79.08 TRANSACTION DATE: 14 JUNE 2018 CLASS OF SECURITIES: Ordinary shares EXTENT OF INTERESTS: Direct and beneficial CLEARANCE TO TRANSACT: Yes PURCHASED/SOLD ON MARKET: Yes Tongaat 15 JUNE 2018 Sponsor: Investec Bank limited Date: 15/06/2018 04:26:00 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.
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