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Wed 30 Jun 2010, 16:44 TON - Tongaat Hulett - No Change Statement & Notice Of AGM
TON
THGL                                                                            
TON - Tongaat Hulett - No Change Statement & Notice Of AGM                      
Tongaat Hulett Limited                                                          
Registration number 1892/000610/06)                                             
Share code: TON                                                                 
ISIN ZAE000096541                                                               
TONGAAT HULETT: NO CHANGE STATEMENT & NOTICE OF AGM                             
Further to the publication on 28 May 2010 of Tongaat Hulett`s audited results   
for the 15 months ended 31 March 2010, shareholders are advised that its 2010   
annual report, which incorporates the audited financial statements for that     
period, has been dispatched. Tongaat Hulett is not required to publish an       
abridged report at this date as the audited results that were published on 28   
May 2010 are unchanged.  The annual report is available on the Tongaat Hulett   
website www.tongaat.co.za.                                                      
Notice is hereby given that the annual general meeting of shareholders will be  
held at the Corporate Office, Amanzimnyama Hill, Tongaat on Tuesday 27 July 2010
at 09h00 as set out in the annual general meeting notice.  The notice           
accompanies Tongaat Hulett`s 2010 annual report and is available on the website.
Tongaat                                                                         
30 June 2010                                                                    
Sponsor                                                                         
INVESTEC BANK LIMITED                                                           
Date: 30/06/2010 16:44:01 Produced by the JSE SENS Department.                  
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