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Change of company secretary
TONGAAT HULETT LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1892/000610/06
Share code: TON
ISIN: ZAE000096541
("THL" or "the Group" or "the Company")
CHANGE OF COMPANY SECRETARY
In compliance with the Listings Requirements of the JSE Limited, the board of directors of
THL ("the Board") and the Business Rescue Practitioners ("BRPs") hereby notify THL
shareholders of the following:
The Board and the BRPs note the resignation of Ms Evashni Govender as Group Company
Secretary of Tongaat Hulett Limited, with effect from 30 April 2026. Ms Govender has served
the Group with distinction and has been employed by the Company since November 2020.
The Board and the BRPs thank Ms Govender for her commitment and dedicated service and
wish her well in her future endeavours.
Following Ms Govender's resignation, the Board and the BRPs are pleased to announce the
appointment of Mr Zamile Dugmore Qwemesha as Interim Group Company Secretary, with
effect from 1 May 2026. Mr Qwemesha is an admitted attorney with over 20 years' experience
in governance, risk, and regulatory compliance, with significant exposure across the legal and
energy sectors and a strong focus on navigating complex regulatory environments.
The Board and the BRPs wish Mr Qwemesha well in his interim role.
28 April 2026
Sponsor
PSG Capital
Date: 28-04-2026 09:00:00
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