TIDMTHL

RNS Number : 8365R

Tongaat Hulett Limited

01 July 2015

Granting of Rights to Participate in Share Incentive Plans

Tongaat Hulett Limited

Registration number 1892/000610/06

Share code: TON

ISIN ZAE000096541

TONGAAT HULETT - GRANTING OF RIGHTS TO PARTICIPATE IN SHARE INCENTIVE PLANS

Executive Directors and the Company Secretary have been granted rights to participate in the Company's share incentive plans as follows:

Long term incentive plan awards, which are subject to performance conditions and vest after three years.

Executive Directors:

   P H Staude                     46 660 conditional awards 
   M H Munro                    19 753 conditional awards 

Company Secretary:

   M A Mahlari                    4 457 conditional awards 

Share appreciation rights, which are subject to performance conditions and vest after three years, with a grant date of 28 May 2015, at a grant price of R128,54.

Executive Directors:

   P H Staude                 123 414 rights 
   M H Munro                  52 248 rights 

Company Secretary:

   M A Mahlari                12 271 rights 

The effective date of the above transactions was 30 June 2015, approval for the individual allocations has been given.

30 June 2015

Tongaat

Sponsor: Investec Bank limited

This information is provided by RNS

The company news service from the London Stock Exchange

END

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