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Wed 3 Aug 2011, 16:30 TON - Tongaat Hulett - Tongaat Hulett: appointment of an independent non-
TON
THGL                                                                            
TON - Tongaat Hulett - Tongaat Hulett: 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 Brand               
Pretorius as an independent non-executive director to the Board, with           
effect from 3 August 2011.                                                      
Mr Pretorius currently serves as a non-executive director on the boards         
of ABSA, Reunert, Italtile, RGT Smart, Tata and Africa Holdings. He is          
also a member of the advisory boards of the international consultancy           
firm Alexander Proudfoot and the Motor Industry Ombudsman of South              
Africa. Prior to this, he had a long and distinguished career in the            
motor industry, Toyota SA Marketing and McCarthy Motor Holdings. He             
retired as CEO of McCarthy Limited on 1 March 2011.                             
Tongaat                                                                         
03 August 2011                                                                  
Sponsor                                                                         
INVESTEC BANK LIMITED                                                           
Date: 03/08/2011 16:30:01 Produced by the JSE SENS Department.                  
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