TON 201606080030A
Share Scheme Transactions: Executive Directors
Tongaat Hulett Limited
Registration number 1892/000610/06
Share code: TON
ISIN ZAE000096541
TONGAAT HULETT: SHARE SCHEME TRANSACTIONS: EXECUTIVE DIRECTORS
VESTING OF AWARDS IN TERMS OF THE DEFERRED BONUS PLAN - Matching awards have vested in
respect of the deferred bonus plan shares acquired by the executive directors in 2013 and which they continue to
hold. This results in a number of matching shares being acquired and delivered to the following executive
directors, as follows:
EXECUTIVE DIRECTOR: PH STAUDE
NUMBER OF SHARES DELIVERED: 14 720
TOTAL VALUE (RANDS): R1 702 368
NUMBER OF SHARES SUBSEQUENTLY SOLD TO PAY TAX: 6 182
PRICE PER SHARE: R115.65
EXECUTIVE DIRECTOR: MH MUNRO
NUMBER OF SHARES DELIVERED: 4 821
TOTAL VALUE (RANDS): R557 549
NUMBER OF SHARES SUBSEQUENTLY SOLD TO PAY TAX: 2 025
PRICE PER SHARE: R115.65
TRANSACTION DATE: 7 JUNE 2016
CLASS OF SECURITIES: Ordinary shares
EXTENT OF INTERESTS: Direct and beneficial
CLEARANCE TO TRANSACT: Yes
PURCHASED/SOLD ON MARKET: Yes
Tongaat
8 JUNE 2016
Sponsor: Investec Bank limited
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