Tongaat Hulett Limited announced that Mr. Louis von Zeuner, the current chairman of the Company, has advised the Board that he is not available for re-election at the next Annual General Meeting due to a change in his
personal circumstances. Mr. von Zeuner has consequently resigned as chairman but will remain on the Board to assist with a smooth transition and handover until 30 June 2022. Mr. von Zeuner will resign as an independent non-executive director of the Company effective 30 June 2022. Mr. David Noko, the lead independent non-executive director of the Company has been appointed as interim chairman, until such time as the Board appoints a permanent
independent non-executive chairman. The Board has commenced a process of identifying a suitable replacement and shareholders will be advised as soon as such appointment has been made.