TONGAAT HULETT LIMITED - Changes to the Board

Changes to the Board

Tongaat Hulett Limited
(Registration number 1892/000610/06)
Share code: TON
ISIN ZAE000096541
(“Tongaat Hulett” or “the Company”)

CHANGES TO THE BOARD OF TONGAAT HULETT

The Tongaat Hulett board of directors (“the Board”) wishes to
announce the following changes to the Board with effect from
24 January 2020, in compliance with JSE Limited Listings
Requirements:

Independent Non-Executive Director Mr Stephen Beesley stepped
down from his position as Director; and

Independent Non-Executive Director, Ms Fatima Daniels, stepped
down from her position as Director.

The Board thanks these Directors for their service and valuable
contribution to Tongaat Hulett over many years and wishes them
well in their future endeavours.

Tongaat
27 January 2020

Sponsor
Investec Bank Limited

Date: 27-01-2020 05:05:00
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