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 Date: 14/12/2018 01:48:00 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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