TONGAAT HULETT LIMITED - Notice to affected persons of Tongaat Hulett Limited

Notice to affected persons of Tongaat Hulett Limited

TONGAAT HULETT LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1892/000610/06
Share code: TON
ISIN: ZAE000096541
("Tongaat Hulett" or "Company" or "THL")

NOTICE TO AFFECTED PERSONS OF TONGAAT HULETT LIMITED

Shareholders are advised that a notice has been issued in accordance with section 128 of the
Companies Act 71 of 2008 ("the Act"), as amended, read together with sections 144(3)(a),
145(1)(a) and 146(a) of the Act, to Affected Persons ("Notice").

Shareholders are referred to the announcement released on SENS on 31 January 2024
detailing the urgent application which launched late on 26 January 2024 in the High Court of
South Africa, KwaZulu Natal Local Division, Durban, under case number D1103/2024, by
Mohini Singari Naidoo T/A Powertrans Sales & Services ("Powertrans"), against, inter alios,
the Company, the Business Rescue Practitioners ("BRPs") and the Vision Parties ("the
urgent application").

On 1 February 2024, a day before the hearing of the application, RGS Group Holdings Limited
("RGS") applied for leave to intervene as an applicant in the urgent application, and support
the relief sought by Powertrans.

Judge Mathenjwa has handed down judgement in the urgent application and the court ordered
that:
    • the application made by Powertrans and the application made by RGS to intervene the
      application are both struck off the roll for lack of urgency; and
    • Powertrans shall pay for the costs of the application, including THL and the BRPs'
      costs of the application.

A copy of Mathenjwa J's full judgement is   available   on   THL's   website   at
https://www.tongaat.com/business-rescue/.

Shareholders and Affected Persons are reminded that all notices and documents regarding
the business rescue proceedings of the Company, including the abovementioned Notice, that
have been circulated to all known Affected Persons, are published and made available to all
Affected Persons, on the Tongaat Hulett website at: www.tongaat.com, under the 'Business
Rescue' tab.

6 February 2024

Sponsor
PSG Capital

Date: 06-02-2024 05:35:00
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