Resignation of Non-Executive Director Resignation of Non-Executive Director Tongaat Hulett Limited (Registration number 1892/000610/06) Share code: TON ISIN ZAE000096541 RESIGNATION OF NON-EXECUTIVE DIRECTOR In accordance with paragraph 3.59(b) of the Listings Requirements of the JSE Limited, shareholders are hereby advised that Mrs Nonhlanhla Mjoli-Mncube, a non-executive director of Tongaat Hulett ("the company"), having served on the Board for more than 9 years and deciding to create an opportunity for succession, has communicated her intention to resign from the Board with effect from 30 June 2019. The Tongaat Hulett Board has expressed its gratitude to Mrs Mjoli-Mncube for her valuable contribution as a director of the company during her tenure. Tongaat 28 June 2019 Sponsor INVESTEC BANK LIMITED Date: 28/06/2019 03:37:00 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.