CORPORATE INFORMATION

Tongaat Hulett Limited    Attorneys    Securities Exchange Listings 
Registration Number: 1892/000610/06    Bowman Gilfillan    South Africa (Primary): 
JSE Share Code: TON    Cox Yeats    JSE Limited 
ISIN: ZAE 000096541    Garlicke & Bousfield    United Kingdom (Secondary): 
    Shepstone & Wylie    London Stock Exchange 
Company Secretary    Taback & Associates     
MAC Mahlari        Transfer Secretaries 
    Independent External Auditor    South Africa: 
Business and Postal Address    Deloitte & Touche    Computershare Investor Services 
Amanzimnyama Hill Road        Proprietary Limited 
Tongaat    Internal Auditor    70 Marshall Street 
KwaZulu-Natal    KPMG    Johannesburg 2001 
P O Box 3        P O Box 61051 
Tongaat 4400    Sponsor    Marshalltown 2107 
    Investec Bank Limited     
Telephone: +27 32 439 4019    100 Grayston Drive    United Kingdom: 
Facsimile: +27 31 570 1055    Sandown    Capita Registrars Limited 
Website: www.tongaat.com   Sandton 2196    The Registry 
E-mail: info@tongaat.com       34 Beckenham Road 
        Beckenham 
        Kent BR3 4TU