| 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 |