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Fri 3 Jun 2011, 15:17 TON - Tongaat Hulett - Share Scheme Transactions - Executive Directors
TON
THGL                                                                            
TON - Tongaat Hulett - Share Scheme Transactions - Executive Directors          
Tongaat Hulett Limited                                                          
Registration number (1892/000610/06)                                            
Share code: TON                                                                 
ISIN ZAE000096541                                                               
TONGAAT HULETT - EXECUTIVE DIRECTORS - LONG TERM INCENTIVE PLAN                 
VESTING OF AWARDS IN TERMS OF THE LONG TERM INCENTIVE PLAN  A portion of        
instruments granted under the Long Term Incentive Plan in 2008 have vested,     
taking into account the extent to which the performance conditions were met.    
This results in a number of shares being acquired and delivered to the following
executive directors:                                                            
DIRECTOR:                                         BG DUNLOP                     
NUMBER OF SHARES DELIVERED:                       2,657                         
TOTAL VALUE (RANDS):                              250,210                       
NUMBER OF SHARES SUBSEQUENTLY SOLD TO PAY TAX:    1,089                         
NUMBER OF SHARES RETAINED:                        1,568                         
PRICE PER SHARE:                                  94.17                         
DIRECTOR:                                         MH MUNRO                      
NUMBER OF SHARES DELIVERED:                       2,513                         
TOTAL VALUE (RANDS):                              236,649                       
NUMBER OF SHARES SUBSEQUENTLY SOLD TO PAY TAX:    1,030                         
NUMBER OF SHARES RETAINED:                        1,483                         
PRICE PER SHARE:                                  94.17                         
DIRECTOR:                                         PH STAUDE                     
NUMBER OF SHARES DELIVERED:                       7,400                         
TOTAL VALUE (RANDS):                              696,858                       
NUMBER OF SHARES SUBSEQUENTLY SOLD TO PAY TAX:    3,034                         
NUMBER OF SHARES RETAINED:                        4,366                         
PRICE PER SHARE:                                  94.17                         
Clearance to transact has been given.                                           
3 June 2011                                                                     
Tongaat                                                                         
Sponsor: Investec Bank limited                                                  
Date: 03/06/2011 15:17:00 Produced by the JSE SENS Department.                  
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