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Tue 24 Nov 2009, 9:32 TON - Tongaat Hulett Limited - Appointment Of An Independent Non-Executive
TON
THGL                                                                            
TON - Tongaat Hulett Limited - Appointment Of An Independent Non-Executive      
Director                                                                        
Tongaat Hulett Limited                                                          
(Registration number 1892/000610/06)                                            
Share code: TON                                                                 
ISIN ZAE000096541                                                               
TONGAAT HULETT: APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR            
Tongaat Hulett is pleased to announce the appointment of Mr Adriano Maleiane    
as an independent non-executive director to the Board, with effect from 23      
November 2009.                                                                  
Mr Maleiane, who is Mozambican, is the chief executive officer and majority     
shareholder of MaleFinanceiro, a company specialising in financial              
consultancy, and of MaleSeguros, an insurance brokerage. He is also a non-      
executive chairman of Visabeira, a Portuguese company, operating in tourism,    
telecommunications, energy, housing and services.                               
Prior to these positions Mr Maleiane worked in the banking sector for more      
than 33 years in various positions, including as Central Bank Governor in       
Mozambique for 15 years. He also worked as National Director for Agrarian       
Economy in the Ministry of Agriculture, co-ordinating the implementation of     
the agrarian policy. He lectured financial systems at the Universidade Eduardo  
Mondlane and he holds a Masters in Science (MSC) in Financial Economics from    
the University of London, a Bachelor of Science (BSC) in Economics from         
Universidade Eduardo Mondlane in Mozambique and a Diploma in Accounting from    
Instituto Comercial de Maputo- Mozambique.                                      
Tongaat                                                                         
24 November 2009                                                                
Sponsor                                                                         
INVESTEC BANK LIMITED                                                           
Date: 24/11/2009 09:32:01 Produced by the JSE SENS Department.                  
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