Appointment of Chief Financial Officer Tongaat Hulett Limited Registration number 1892/000610/06 Share code: TON ISIN ZAE000096541 APPOINTMENT OF CHIEF FINANCIAL OFFICER Tongaat Hulett is pleased to announce the appointment of Mr Rob David Aitken as the Chief Financial Officer (“CFO”) and Executive Director of the Company with effect from 1 March 2019. Mr Aitken is an experienced senior Financial Executive within Tongaat Hulett and has been acting in the CFO role since August 2018. He is a qualified CA (SA) with 14 years’ experience, 9 of which have been in the sugar industry and within an organisation previously listed on the JSE. He is well qualified and has the necessary experience and understanding to fulfil this role effectively. This appointment brings additional strength and experience to the executive team at a time when the company focusses on the strategic review and direction of the business. The Board welcomes Mr Aitken to his new role and looks forward to his contribution. This announcement is issued in accordance with paragraph 3.59 of the JSE Listings Requirements. Tongaat 11 February 2019 Sponsor Investec Bank Limited Date: 11/02/2019 09:35:00 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.
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