CORPORATE INFORMATION

Registration Number: 1892/000610/06

Share Code: TON

ISIN: ZAE 000096541

Company Secretary

M A C Mahlari

Appointed company secretary 2009

Business and Postal Address

Amanzimnyama Hill Road
Tongaat
KwaZulu-Natal
P O Box 3
Tongaat 4400
South Africa

Telephone: +27 32 439 4019
Facsimile: +27 31 570 1055
Website: www.tongaat.co.za
E-mail: info@tongaat.co.za

Bankers

First National Bank of Southern Africa Limited
Nedcor Bank Limited
The Standard Bank of South Africa Limited
ABSA Bank Limited

Attorneys

Bowman Gilfillan
Cox Yeats
Garlicke & Bousfield
Shepstone & Wylie
Taback & Associates

Independent External Auditors

Deloitte & Touche

Internal Auditors

KPMG

Securities Exchange Listings

South Africa (Primary): JSE Limited United Kingdom
(Secondary): London Stock Exchange

Transfer Secretaries

South Africa:

Computershare Investor Services (Pty) Limited
70 Marshall Street Johannesburg 2001
P O Box 61051 Marshalltown 2107

United Kingdom: Capita Registrars Limited
The Registry
34 Beckenham Road
Beckenham
Kent BR3 4TU

Sponsor

Investec Bank Limited
100 Grayston Drive
Sandown
Sandton 2196