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TONGAAT HULETT LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1892/000610/06
Share code: TON
ISIN: ZAE000096541
(“Tongaat Hulett” or “Company”)
NOTICE TO SHAREHOLDERS REGARDING THE MONTHLY REPORT ON THE STATUS
OF THE BUSINESS RESCUE PROCEEDINGS OF THE COMPANY
Shareholders are referred to the SENS announcement released on 27 October 2022, wherein
the Company advised that it had commenced voluntary business rescue proceedings, and the
subsequent announcements in relation to such business rescue proceedings.
In accordance with section 132(3)(a) and section 132(3)(b) of the Companies Act 71 of 2008
(“Companies Act”), when the business rescue proceedings of a company have not been
concluded within three months of the date on which they commenced, the business rescue
practitioners (“BRPs”) are required to:
• prepare a report on the progress of the business rescue proceedings, and update it at the
end of each subsequent month until the end of the business rescue proceedings; and
• deliver the report and each update to each affected person and to the Companies and
Intellectual Property Commission.
The January and February 2024 reports (being the thirteenth and fourteenth reports,
respectively) have been published and are available on the Company’s website, under the
‘Business Rescue’ tab, and accessible to shareholders via the link:
https://www.tongaat.com/business-rescue/.
1 March 2024
Sponsor
PSG Capital
