TONGAAT HULETT LIMITED (Incorporated in the Republic of South Africa) Registration number: 1892/000610/06 Share code: TON ISIN: ZAE000096541 (“Company”) CHANGE TO THE BOARD In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, the board of directors of the Company (“Board”) wishes to advise shareholders of the following change to the Board: Non-executive director Mr Piers Marsden has advised the Board of his resignation with immediate effect. We thank Mr Marsden for his support and guidance since his appointment. Tongaat 8 September 2023 Sponsor: PSG Capital