The Board of Tongaat Hulett Limited announced the appointment of Mr. Dan Leseja Marokane as an Executive Director of Tongaat Hulett with immediate effect. Mr. Marokane is the Strategy & Business Transformation Executive, and in this role, his responsibilities will include those of a Restructuring Officer. He is also responsible for the Investment Committee, Asset Maintenance & Investor Relations. The Board informed shareholders that the Company Secretary, Ms. Maditshaba Mahlari has tendered her resignation on 15 November 2019 and her last working day with the Company is 31 January 2020, to effect a smooth handover process. The Board has appointed Mr. Johann van Rooyen as the new Company Secretary with effect from 1 January 2020. Mr. van Rooyen is an established legal professional and Admitted Attorney with extensive risk, compliance, insurance and company secretarial experience within the financial, insurance, and manufacturing industries. He has extensive experience in advising and managing the effective functioning of Board and committees, governance processes and compliance.