Tate & Lyle – Annual Report 2010

Subsidiaries operating overseas

Percentage of
Country of incorporation or equity attributable to
registration Company Type of business Tate & Lyle PLC
Argentina Tate & Lyle Argentina SA Cereal sweeteners & starches,
Sucralose distribution 100
Australia G.C. Hahn & Co. (Australia) Pty. Ltd.2 Blending 100
Tate & Lyle ANZ Pty Sucralose distribution 100
Belgium Tate & Lyle Molasses Belgium NV Molasses 100
Tate & Lyle Services Belgium NV Holding company 100
Bermuda Tate & Lyle Management & Finance Limited Management & finance 100
Brazil Tate & Lyle Brasil do SA1 Citric acid, Sucralose distribution
100
British Virgin Islands Anglo Vietnam Sugar Investments Limited Holding company 75
Chile Tate & Lyle Chile Commercial Ltda Cereal sweeteners & starches,
Sucralose distribution 100
China Tate & Lyle Trading (Shanghai) Limited Sucralose distribution 100
France France Melasse SA1 Molasses 66.6
Société Européenne des Mélasses SA1 Holding company 66.6
Germany Tate & Lyle Molasses Germany GmbH Molasses 100
G.C. Hahn & Co. Stabilisierungstechnik GmbH2 Blending 100
Cesalpinia Germany GmbH Blending 100
Gibraltar Tate & Lyle Insurance (Gilbraltar) Limited Reinsurance 100
Hong Kong Tate & Lyle Asia Limited Sucralose distribution 100
Italy Tate & Lyle Molasses Italy SrL Molasses -
Tate & Lyle Italia Spa Blending 100
Israel Tate & Lyle Gadot Manufacturing Sugar refining 65
Tate & Lyle Israel Limited Sugar trading 100
Mauritius The Mauritius Molasses Company Limited Molasses 66.7
Mexico Continental Colloids Mexicana SA Blending 100
Mexama SA de CV Citric acid 65
Tate & Lyle Mexico SA de CV Holding company 100
Morocco Tate & Lyle Morocco SA Cereal sweeteners & starches 100
Mozambique Companhia Exportadora de Melaços Molasses 100
Netherlands Tate & Lyle Biomaterials BV Bio-development 100
Tate & Lyle Molasses Holland BV Molasses 100
Tate & Lyle Holland BV Holding company 100
Tate & Lyle Netherlands BV Cereal sweetners & starches,
Sucralose distribution 100
Nederlandse Glucose Industrie BV Holding company 100
Norway Tate & Lyle Norge A/S Sugar distribution 100
Portugal Alcântara Empreendimentos SGPS, SA1 Holding company 100
Tate & Lyle Açucares Portugal, SA1 Sugar refining 100
Tate & Lyle Molasses Portugal Ltda Molasses 100
Singapore Tate & Lyle Singapore Pte Ltd High Intensity sweeteners 100
South Africa Tate & Lyle South Africa (Pty) Limited Blending 100
Spain Tate & Lyle Molasses Spain SA Molasses 100
Trinidad Caribbean Bulk Storage and Trading Company Molasses
Limited1 100
USA Staley Holdings Inc Holding company 100
Tate & Lyle Custom Ingredients LLC Blending 100
Tate & Lyle Finance Inc In-house banking 100
TLHUS, Inc Holding company 100
Tate & Lyle Ingredients Americas, Inc Cereal sweeteners & starches 100
Tate & Lyle Sucralose Inc High intensity sweeteners 100
TLI Holding Inc In-house banking 100
Vietnam Nghe An Tate & Lyle Sugar Company Limited Cane sugar manufacture (80.9)     60.7
1 Non-coterminous year-end.

2 The Group holds 95% of the issued capital of Hahn and has the right to acquire the remaining 5% through put and call options. However due to the structure of the
acquisition agreement, the Group effectively bears all the risks and rewards for 100% of the business and therefore no minority interest is recognised.