NOTES TO THE FINANCIAL STATEMENTS

  Issue price (Rand) Number of conditional awards Conditional awards Conditional awards Number of conditional awards Conditional awards
Name of    Expiring Apportioned at 31 December 2008 granted in 2009/10 settled in 2009/10 at 31 March 2010 time constrained
executive     three years Tongaat Hulamin Tongaat Hulamin Tongaat Tongaat Hulamin Tongaat Hulamin Tongaat
director     from Hulett   Hulett   Hulett Hulett   Hulett   Hulett
B G Dunlop     22 April 2006 73,39 22,70 6 283 6 283   6 283 6 283      
         20 August 2007 88,84   8 503         8 503   8 503
            25 April 2008 92,74   7 592         7 592   7 592
               22 May 2008 75,06       9 421     9 421   9 421
      22 378 6 283 9 421 6 283 6 283 25 516   25 516
M H Munro     22 April 2006 73,39 22,70 5 419 5 419   5 419 5 419      
         20 August 2007 88,84   7 991         7 991   7 991
            25 April 2008 92,74   7 181         7 181   7 181
               22 May 2009 75,06       8 880     8 880   8 880
      20 591 5 419 8 880 5 419 5 419 24 052   24 052
P H Staude     22 April 2006 73,39 22,70 16 431 16 431   16 431 16 431      
         20 August 2007 88,84   23 834         23 834   23 834
            25 April 2008 92,74   21 142         21 142   21 142
               22 May 2008 75,06       26 316     26 316   26 316
      61407 16 431 26 316 16 431 16 431 71 292   71 292