Tongaat Hulett Limited Notice of AGM (8376R)

TIDMTHL

RNS Number : 8376R

Tongaat Hulett Limited

01 July 2015

Integrated Annual Report, No Change Statement and Notice of AGM

Tongaat Hulett Limited

Registration number 1892/000610/06

Share code: TON

ISIN ZAE000096541

TONGAAT HULETT: INTEGRATED ANNUAL REPORT, NO CHANGE STATEMENT & NOTICE OF AGM

Further to the publication on 25 May 2015 of Tongaat Hulett's audited results for the year ended 31 March 2015, shareholders are advised that the 2015 integrated annual report, which incorporates the audited financial statements for that period, has been dispatched to shareholders. Tongaat Hulett is not required to publish an abridged report at this date as the audited results that were published on 25 May 2015 are unchanged. The integrated annual report is available on the Tongaat Hulett website www.tongaat.com

Notice is hereby given that the annual general meeting (AGM) of shareholders will be held at the Corporate Office, Amanzimnyama Hill Road, Tongaat, KwaZulu-Natal on Wednesday 29 July 2015 at 09h00 as set out in the AGM notice. The notice accompanies Tongaat Hulett's 2015 integrated annual report and is available on the website.

The record date on which shareholders must be registered in Tongaat Hulett's securities register in order to attend, participate and vote at the AGM is Friday, 24 July 2015. The last day to trade in order to be entitled to vote at the AGM will therefore be Friday, 17 July 2015.

Tongaat

30 June 2015

Sponsor

INVESTEC BANK LIMITED

This information is provided by RNS

The company news service from the London Stock Exchange

END

NOAUAAKRVUABRRR