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Thu 8 Aug 2013, 13:45 TONGAAT HULETT LIMITED - Retirement of Executive Director
TON 201308080026A
Retirement of Executive Director

Tongaat Hulett Limited
(Registration number 1892/000610/06)
Share code: TON
ISIN ZAE000096541

TONGAAT HULETT – RETIREMENT OF EXECUTIVE DIRECTOR

In compliance with paragraph 3.59(b) of the JSE Limited
Listings Requirements, shareholders are advised that Bruce
Dunlop will be retiring from the company on the 31st August
2013 and at the same time resign from the Tongaat Hulett
Board.

The   Board  expresses   its  deep   appreciation  for   the
influential role Bruce has played during his 33 years with
the company and is pleased that he will continue to offer
his services to Tongaat Hulett as an internal consultant.


Tongaat
8 August 2013

Sponsor
Investec Bank Limited

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