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TON - Tongaat Hulett Limited - Board Changes
Tongaat Hulett Limited
(formerly The Tongaat-Hulett Group Limited)
(Incorporated in the Republic of South Africa)
(Registration number: 1892/000610/06)
(Share code: TON) & (ISIN: ZAE000096533)
("Tongaat Hulett")
Following the requisite shareholder approval, The Tongaat-Hulett Group has split
into two separate, listed entities: Tongaat Hulett, an agri-processing business
with integrated components of land management, property development and
agriculture; and Hulamin, an independent niche producer of rolled, extruded and
other semi-fabricated and finished aluminium products. The transactions include
the listing and unbundling of Hulamin, BEE equity transactions and a share
repurchase. The circular to shareholders relating to these transactions included
detail on the composition of the Board of Directors of Tongaat Hulett pursuant
to the Hulamin unbundling.
With effect from 29 June 2007, The Tongaat Hulett board comprises the following:
C M L Savage (Chairman)
P H Staude (CEO)*
P M Baum
I Botha
E le R Bradley
B G Dunlop*
J John
J B Magwaza
M Mia
M H Munro*
T H Nyasulu
C B Sibisi
R H J Stevens
* Executive directors
The above includes the new appointments of C B Sibisi and J John.
As explained in the circular to shareholders, the following are no longer
directors on the board of Tongaat Hulett with effect from 29 June 2007:
D D Barber
B E Davison
A Fourie
G R Hibbert
G P N Kruger
S J Saunders
M Serfontein
A M Thompson
Tongaat
29 June 2007
Sponsor
INVESTEC BANK LIMITED
Date: 29/06/2007 11:25:19 Produced by the JSE SENS Department.
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