THL Tongaat Hulett Limited

TIDMTHL

RNS Number : 7515H

Tongaat Hulett Limited

02 August 2019

Delisting and termination of secondary listing on the London Stock Exchange

Tongaat Hulett Limited

Registration number 1892/000610/06

Share code: TON

ISIN ZAE000096541

("Tongaat Hulett" or "the Company")

DELISTING AND TERMINATION OF SECONDARY LISTING ON THE LONDON STOCK EXCHANGE ("LSE")

Shareholders are hereby notified that the Company has taken a decision to terminate its secondary listing on the LSE. Whilst the Company remains cognisant of the interests of all shareholders, it has determined that the volume of trade over the past few years, together with the cost of maintaining the secondary listing, does not sufficiently warrant a presence on the LSE. Furthermore, the UK share register comprises a fraction of the overall total shareholding of the Company.

Shareholders are further notified that all shareholders reflected on the UK share register as at 4 September 2019, currently administered by Link Asset Services, will be transferred onto the South African share register administered by Computershare Investor Services ("the Transfer Secretaries") in South Africa. The Company continues to maintain its primary listing on the JSE.

Shareholders on the UK share register are required to inform the Transfer Secretaries in South Africa whether they wish to hold their documents of title in electronic or certificated form. If shareholders elect a dematerialised format, they are required to seek advice from their broker or a South African based Central Securities Depository Participant ("CSDP") as to the required procedures.

The Company will release a further announcement once the LSE has confirmed the delisting.

Enquiries to be directed to

Computershare Transfer Secretaries: +27(0)861 100 913

Tongaat

2 August 2019

Sponsor

Investec Bank Limited

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August 02, 2019 06:12 ET (10:12 GMT)

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