TON 201808060039A
Directorate Change

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

DIRECTORATE CHANGE

Tongaat Hulett announces that Mr Murray Munro will be stepping down as the Chief
Financial Officer of the Company and Executive Director of the Board with effect from
7 August 2018. Mr Munro will remain an employee of the Company and will return to
the business after an extended medical leave of absence.

The Board thanks Mr Munro for his valuable contribution, commitment and loyalty
over the past 15 years during which he served as an Executive Director, wishes him a
full and speedy recovery and looks forward to welcoming him back.

Shareholders are advised that Mr Rob Aitken, currently a senior Finance Executive,
will assume responsibility as the acting Chief Financial Officer as of 7 August 2018.
The Audit and Compliance Committee members are confident that Mr Aitken is well
qualified and has the necessary experience and understanding to fulfil this role
effectively.

This announcement is issued in accordance with paragraph 3.59 of the JSE Listings
Requirements.



Tongaat
6 August 2018

Sponsor
Investec Bank Limited

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