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    Rosebank Towers 
  KwaZulu-Natal    KPMG    15 Biermann Avenue 
  P O Box 3        Rosebank 2196 
  Tongaat 4400    Sponsor    P O Box 61051 
      Investec Bank Limited    Marshalltown 2017 
      100 Grayston Drive     
  Telephone: +27 32 439 4019    Sandown    United Kingdom: 
  Facsimile: +27 31 570 1055    Sandton 2196    Capita Registrars Limited 
  Website: www.tongaat.com       The Registry 
  E-mail: info@tongaat.com       34 Beckenham Road 
          Beckenham 
          Kent BR3 4TU