Appointment of Chief Executive Officer Tongaat Hulett Limited Registration number 1892/000610/06 Share code: TON ISIN ZAE000096541 (“Tongaat Hulett” or “the Company”) APPOINTMENT OF CHIEF EXECUTIVE OFFICER Tongaat Hulett is pleased to announce the appointment of Mr John Gavin Hudson as the Chief Executive Officer (“CEO”) and an Executive Director of the Company with effect from 1 February 2019. Mr Hudson (49 years old) is an accomplished business executive with considerable experience in diverse and challenging markets within the alcoholic beverages industry. He was previously the Beer Group President and Chief Executive Officer of Anadolu Efes, a company listed on the Turkish stock exchange. Prior to this, Mr Hudson served as the Managing Director of Anadolu Efes’ beer businesses in Turkey and Russia and spent 26 years within SABMiller, holding senior roles both in South Africa and internationally. The Board is confident that Mr Hudson, with the support of the executive team, will be successful in leading the strategic review and direction of Tongaat Hulett in order to restore shareholder returns to acceptable levels, improve cash generation and reduce debt levels. The Board welcomes Mr Hudson to his new role and also thanks Mr Sydney Mtsambiwa for his contribution as interim CEO for the past three months. This announcement is issued in accordance with paragraph 3.59 of the JSE Listings Requirements. Tongaat 14 January 2019 Sponsor Investec Bank Limited Date: 14/01/2019 02:12:00 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.