Tongaat Hulett Limited advised shareholders that Ms. Linda de Beer, an independent non-executive director of the Board, has advised the Board that she will not be available for re-election at the next Annual General Meeting of the Company due to increasing demands on time in her role as chair of the Public Oversight Board, based in Spain. With the delay in the Annual General Meeting, Ms de Beer will resign at the end of her three-year term, that being with effect from 30 September 2022.