TON 201312030045A
Director's dealings
Tongaat Hulett Limited
Registration number: 1892/000610/06
Share code: TON
ISIN ZAE000096541
TONGAAT HULETT – DIRECTORS’ DEALINGS IN SECURITIES – EXERCISING OPTIONS
AND RETAINING SHARES
In accordance with the JSE Listings Requirements, the following is disclosed in respect of share
scheme transactions:
CLASS OF SECURITIES: Ordinary shares
DATE: 2 December 2013
EXTENT OF INTERESTS: Direct and beneficial
CLEARANCE TO TRANSACT: Yes
PURCHASED/SOLD ON MARKET: Yes
SHARE OPTIONS - these relate to the original Tongaat-Hulett Group share option scheme, that
are expiring (having been granted in 2003/4) and are in respect of the Tongaat Hulett component.
An election has been made to exercise options, pay tax and subscription price and retain shares as
follows:
DIRECTOR: M H Munro
NUMBER OF OPTIONS EXERCISED: 30 000
TOTAL VALUE (RANDS): R2 717 700,00
OPTION SUBSCRIPTION PRICE: R26,35
PRICE OF SHARE: R116,94
NUMBER OF SHARES SUBSEQUENTLY SOLD TO PAY TAX
AND SUBSCRIPTION PRICE: 16 200
NUMBER OF SHARES RETAINED: 13 800
NUMBER OF OPTIONS EXERCISED: 32 000
TOTAL VALUE (RANDS): R2 593 280,00
OPTION SUBSCRIPTION PRICE: R35,90
PRICE OF SHARE: R116,94
NUMBER OF SHARES SUBSEQUENTLY SOLD TO PAY TAX
AND SUBSCRIPTION PRICE: 18 900
NUMBER OF SHARES RETAINED: 13 100
Tongaat
3 December 2013
Sponsor: Investec Bank Limited
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