(b) and (e) On July 28, 2009, John Hextall resigned as Executive Vice President and President, Freight Forwarding of UTi Worldwide Inc. (the "Company") and all other positions he held with the Company and its subsidiaries effective as of such date. However, Mr. Hextall is expected to remain an employee of a subsidiary of the Company through January 31, 2010.

On July 28, 2009, a subsidiary of the Company entered into a Separation Agreement and General Release (the "Separation Agreement") with Mr. Hextall. Pursuant to the terms of the Separation Agreement, Mr. Hextall will receive his current salary and benefits through the date his employment with the Company's subsidiary ends, which is scheduled to occur no later than January 31, 2010. Additionally, pursuant to the terms of the Separation Agreement, Mr. Hextall will receive severance from the period of February 1, 2010 through July 31, 2010 at his current base salary rate. The Separation Agreement also provides, among other things, for the partial vesting of certain of Mr. Hextall's outstanding Restricted Share Unit Awards under the UTi Worldwide Inc. 2004 Long-Term Incentive Plan. In connection with his resignation, Mr. Hextall's Amended and Restated Employment Agreement dated as of October 1, 2008 was terminated, except for the provisions thereof which expressly survive or which are expressly incorporated by reference in the Separation Agreement.

A copy of the Separation Agreement is attached hereto as Exhibit 99.1 and incorporated by reference herein.

(d) Exhibits

Exhibit                                  Description
99.1       Separation Agreement and General Release of Mr. John Hextall, dated as
           of July 28, 2009