Tongaat Hulett Limited Announces Board Changes
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.