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Tue 27 Jul 2010, 15:18 TON - Tongaat Hulett Limited - Results of annual general meeting
TON
THGL                                                                            
TON - Tongaat Hulett Limited - Results of annual general meeting                
Tongaat Hulett Limited                                                          
(Registration number 1892/000610/06)                                            
Share code: TON                                                                 
ISIN ZAE000096541                                                               
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that all the resolutions set out in the Notice of      
Annual General Meeting were passed by the requisite majority of shareholders    
represented at the annual general meeting of Tongaat Hulett Limited held on     
27 July 2010. The special resolution is being submitted for registration at     
the Companies and Intellectual Property Registration Office.                    
Tongaat                                                                         
27 July 2010                                                                    
Sponsor                                                                         
Investec Bank Limited                                                           
Date: 27/07/2010 15:18:46 Produced by the JSE SENS Department.                  
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