Tongaat Hulett Limited notified shareholders that the following non- executive directors have resigned from the Board and the various Board committees on which they served: 1. Mr. Andile Sangqu, with effect from 2 November 2022; 2. Mr. David Noko, with effect from 3 November 2022; 3. Ms Louisa Stephens, with effect from 3 November 2022; 4.Mr Robin Goetzsche, with effect from 3 November 2022; and 5. Mr. Graham Clark, with effect from 3 November 2022.