Further renewal of cautionary announcement Tongaat Hulett Limited Registration number 1892/000610/06 Share code: TON ISIN ZAE000096541 (“Tongaat Hulett” or “the company”) FURTHER RENEWAL OF CAUTIONARY ANNOUNCEMENT Shareholders are advised that the previous cautionary announcements released by the company on 8 March 2019, 24 April 2019 and included in the SENS announcement of 31 May 2019 are still relevant and applicable. Accordingly shareholders are advised to continue to exercise caution. Tongaat 15 July 2019 Legal advisers Bowman Gilfillan Inc. Sponsor Investec Bank Limited Date: 15/07/2019 02:41:00 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.