CORPORATE INFORMATION


Tongaat Hulett Limited   Attorneys   Securities Exchange Listings
Registration Number: 1892/000610/06   Bowman Gilfillan   South Africa (Primary):
JSE Share Code: TON   Cox Yeats   JSE Limited
ISIN: ZAE 000096541   Garlicke & Bousfield   United Kingdom (Secondary):
    Shepstone & Wylie   London Stock Exchange
Company Secretary   Taback & Associates    
M A C Mahlari       Transfer Secretaries
  Independent External Auditors   South Africa:
Business and Postal Address   Deloitte & Touche   Computershare Investor Services
Amanzimnyama Hill Road       (Pty) Limited
Tongaat   Internal Auditors   70 Marshall Street
KwaZulu-Natal   KPMG   Johannesburg 2001
P O Box 3       P O Box 61051
Tongaat 4400   Sponsor   Marshalltown 2107
  Investec Bank Limited    
Telephone: +27 32 439 4019   100 Grayston Drive   United Kingdom:
Facsimile: +27 31 570 1055   Sandown   Capita Registrars Limited
Website: www.tongaat.com   Sandton 2196   The Registry
E-mail: info@tongaat.com       34 Beckenham Road
        Beckenham
        Kent BR3 4TU