Notification of publication of key findings of the forensic investigation Tongaat Hulett Limited (Registration number 1892/000610/06) Share code: TON ISIN ZAE000096541 (“Tongaat Hulett” or “the Company”) NOTIFICATION OF PUBLICATION ON THE COMPANY’S WEBSITE OF KEY FINDINGS OF THE FORENSIC INVESTIGATION In the 18 November 2019 announcement, shareholders were advised that Tongaat Hulett would release information on the key findings of the forensic investigation conducted by PricewaterhouseCoopers Advisory Services Proprietary Limited (“PwC”) on the Company’s website on Friday 29 November 2019. Shareholders are hereby advised that the overview report on key findings has now been released on the Company’s website under the “Latest News” section. Shareholders are reminded that PwC’s complete forensic report is confidential and subject to legal privilege, and accordingly the complete report will not be published. Tongaat 29 November 2019 Legal advisors Bowman Gilfillan Inc. Sponsor Investec Bank Limited Date: 29-11-2019 11:38:00 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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