Change to the board
TONGAAT HULETT LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1892/000610/06
Share code: TON
ISIN: ZAE000096541
(“Company”)
CHANGE TO THE BOARD
In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, the board of
directors of the Company (“Board”) wishes to advise shareholders of the following change to
the Board: Non-executive director Mr Piers Marsden has advised the Board of his resignation
with immediate effect. We thank Mr Marsden for his support and guidance since his
appointment.
Tongaat
8 September 2023
Sponsor:
PSG Capital
Date: 08-09-2023 03:42:00
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