Notice to affected persons of Tongaat Hulett Limited TONGAAT HULETT LIMITED (Incorporated in the Republic of South Africa) Registration number: 1892/000610/06 Share code: TON ISIN: ZAE000096541 ("Tongaat Hulett" or "Company" or "THL") NOTICE TO AFFECTED PERSONS OF TONGAAT HULETT LIMITED Shareholders are advised that a notice has been issued in accordance with section 128 of the Companies Act 71 of 2008 ("the Act"), as amended, read together with sections 144(3)(a), 145(1)(a) and 146(a) of the Act, to Affected Persons ("Notice"). Shareholders are referred to the announcement released on SENS on 31 January 2024 detailing the urgent application which launched late on 26 January 2024 in the High Court of South Africa, KwaZulu Natal Local Division, Durban, under case number D1103/2024, by Mohini Singari Naidoo T/A Powertrans Sales & Services ("Powertrans"), against, inter alios, the Company, the Business Rescue Practitioners ("BRPs") and the Vision Parties ("the urgent application"). On 1 February 2024, a day before the hearing of the application, RGS Group Holdings Limited ("RGS") applied for leave to intervene as an applicant in the urgent application, and support the relief sought by Powertrans. Judge Mathenjwa has handed down judgement in the urgent application and the court ordered that: • the application made by Powertrans and the application made by RGS to intervene the application are both struck off the roll for lack of urgency; and • Powertrans shall pay for the costs of the application, including THL and the BRPs' costs of the application. A copy of Mathenjwa J's full judgement is available on THL's website at https://www.tongaat.com/business-rescue/. Shareholders and Affected Persons are reminded that all notices and documents regarding the business rescue proceedings of the Company, including the abovementioned Notice, that have been circulated to all known Affected Persons, are published and made available to all Affected Persons, on the Tongaat Hulett website at: www.tongaat.com, under the 'Business Rescue' tab. 6 February 2024 Sponsor PSG Capital Date: 06-02-2024 05:35:00 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.