TONGAAT HULETT LIMITED - Resignation of Non-Executive Director

Resignation of Non-Executive Director

Resignation of Non-Executive Director
Tongaat Hulett Limited
(Registration number 1892/000610/06)
Share code: TON
ISIN ZAE000096541

RESIGNATION OF NON-EXECUTIVE DIRECTOR

In accordance with paragraph 3.59(b) of the Listings
Requirements of the JSE Limited, shareholders are hereby
advised that Mrs Nonhlanhla Mjoli-Mncube, a non-executive
director of Tongaat Hulett ("the company"), having served
on the Board for more than 9 years and deciding to create
an opportunity for succession, has communicated her
intention to resign from the Board with effect from 30
June 2019.

The Tongaat Hulett Board has expressed its gratitude to
Mrs Mjoli-Mncube for her valuable contribution as a
director of the company during her tenure.

Tongaat
28 June 2019


Sponsor
INVESTEC BANK LIMITED

Date: 28/06/2019 03:37:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.