Appointment of Lead Independent Non-Executive Director
Appointment of Lead Independent Non-Executive Director Tongaat Hulett Limited (Incorporated in the Republic of South Africa) Registration number 1892/000610/06 JSE Share Code: TON ISIN: ZAE000096541 ("THL" or the "Company") APPOINTMENT OF LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR In compliance with paragraph 3.59(c) of the JSE Listings Requirements, shareholders are advised of the following changes to the important functions of directors. David Noko, currently an independent non-executive director, has been appointed as the Lead Independent Non-Executive Director with effect from 1 July 2021. The lead independent director performs specific duties primarily aimed at strengthening the chair of the board of directors in line with the recommendations contained in the King IV Report on Corporate Governance for South Africa 2016 (King IV). These duties include inter alia overseeing the evaluation of the chair, being a sounding board for the chair, being an avenue of communication for the other directors on any issues relating to the chair, and chairing discussions and decision making where the chair has a conflict of interest. Tongaat 30 June 2021 Sponsor to THL Investec Bank Limited Date: 30-06-2021 09:28:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.