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Thu 4 Jun 2009, 13:18 TON - Tongaat Hulett Limited - Granting Of Rights To Participate In Share
TON
THGL                                                                            
TON - Tongaat Hulett Limited - Granting Of Rights To Participate In Share       
Incentive Plans                                                                 
Tongaat Hulett Limited                                                          
(Registration number 1892/000610/06)                                            
Share code: TON                                                                 
ISIN ZAE000096541                                                               
GRANTING OF RIGHTS TO PARTICIPATE IN SHARE INCENTIVE PLANS                      
Executive Directors have been granted rights to participate in the Company`s    
share incentive plans as follows:                                               
Share appreciation rights, which are subject to performance conditions and      
vest after three years, at a grant price of R75,06.                             
Executive Directors:                                                            
P H Staude          91,120 rights                                               
B G Dunlop          32,736 rights                                               
M H Munro           30,857 rights                                               
Long term incentive plan awards, which are subject to performance conditions    
and vest after three years.                                                     
Executive Directors:                                                            
P H Staude          26,316 conditional awards                                   
B G Dunlop           9,421 conditional awards                                   
M H Munro            8,880 conditional awards                                   
The effective date of all the above transactions was 2 June 2009.               
Approval for the individual allocations and clearance to transact has been      
given.                                                                          
Tongaat                                                                         
4 June 2009                                                                     
Sponsor                                                                         
INVESTEC BANK LIMITED                                                           
Date: 04/06/2009 13:18:01 Produced by the JSE SENS Department.                  
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