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Wed 9 Jun 2010, 16:07 TON - Tongaat Hulett - Granting of rights to participate in share incentive
TON
THGL                                                                            
TON - Tongaat Hulett - Granting of rights to participate in share incentive     
plans                                                                           
Tongaat Hulett Limited                                                          
Registration number (1892/000610/06)                                            
Share code: TON                                                                 
ISIN ZAE000096541                                                               
TONGAAT HULETT - GRANTING OF RIGHTS TO PARTICIPATE IN SHARE INCENTIVE PLANS     
Executive Directors and the Company Secretary 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, with a grant date of 31 May 2010, at a grant price of   
R97,49.                                                                         
Executive Directors:                                                            
B G Dunlop               25,698 rights                                          
M H Munro                23,638 rights                                          
P H Staude               74,289 rights                                          
Company Secretary:                                                              
M A Mahlari              8,240 rights                                           
Long term incentive plan awards, which are subject to performance conditions    
and vest after three years.                                                     
Executive Directors:                                                            
B G Dunlop           10,160 conditional awards                                  
M H Munro             9,345 conditional awards                                  
P H Staude           29,475 conditional awards                                  
Company Secretary:                                                              
M A Mahlari           2,582 conditional awards                                  
The effective date of the above transactions is 9 June 2010, approval for the   
individual allocations has been given.                                          
9 June 2010                                                                     
Tongaat                                                                         
Sponsor: Investec Bank limited                                                  
Date: 09/06/2010 16:07:44 Produced by the JSE SENS Department.                  
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