Tongaat Hulett Limited Registration Number: 1892/000610/06 JSE Share Code: TON ISIN: ZAE 000096541
Company Secretary J van Rooyen
Attorneys Bowman Gilfillan Cox Yeats Garlicke & Bousfield Shepstone & Wylie Taback & Associates
Independent External Auditor Deloitte & Touche
Internal Auditor KPMG
Sponsor Investec Bank Limited 100 Grayston Drive Sandown Sandton 2196
Securities Exchange Listings South Africa (Primary): JSE Limited United Kingdom (Secondary): London Stock Exchange
Transfer Secretaries South Africa: Computershare Investor Services (Pty) Limited Rosebank Towers 15 Biermann Avenue Rosebank 2196 P O Box 61051 Marshalltown 2017
United Kingdom: Link Asset Services The Registry 34 Beckenham Road Beckenham Kent BR3 4TU
