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Tue 12 Jun 2012, 11:08 TON - Tongaat Hulett Limited - Granting of rights to participate in share
TON
THGL                                                                            
TON - Tongaat Hulett Limited - 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 29 May 2012, at a grant price of        
R110,21.                                                                        
Executive Directors:                                                            
B G Dunlop          25,700 rights                                               
M H Munro           31,873 rights                                               
P H Staude          93,530 rights                                               
Company Secretary:                                                              
M A C Mahlari       9,290 rights                                                
Long term incentive plan awards, which are subject to performance conditions and
vest after three years.                                                         
Executive Directors:                                                            
B G Dunlop           11,439 conditional awards                                  
M H Munro            12,696 conditional awards                                  
P H Staude           39,355 conditional awards                                  
Company Secretary:                                                              
M A C Mahlari       3,251 conditional awards                                    
The effective date of the above transactions was 11 June 2012, approval for the 
individual allocations has been given.                                          
12 June 2012                                                                    
Tongaat                                                                         
Sponsor: Investec Bank limited                                                  
Date: 12/06/2012 11:08:01 Produced by the JSE SENS Department.                  
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