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Tue 18 Aug 2009, 11:30 TON - Tongaat Hulett Limited - Resignation Of Non-Executive Directors
TON
THGL                                                                            
TON - Tongaat Hulett Limited - Resignation Of Non-Executive Directors           
Tongaat Hulett Limited                                                          
Registration number (1892/000610/06)                                            
Share code: TON                                                                 
ISIN ZAE000096541                                                               
RESIGNATION OF NON-EXECUTIVE DIRECTORS                                          
Shareholders are advised that Mr P M Baum and Mr J G Williams have resigned from
the Board with effect from 17 August 2009.                                      
Tongaat                                                                         
18 August 2009                                                                  
Sponsor                                                                         
Investec Bank Limited                                                           
Date: 18/08/2009 11:30:01 Produced by the JSE SENS Department.                  
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