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[ON THE LETTERHEAD OF ABN AMRO BANK N.V.]
 To:
    
    UTI Worldwide Inc. (IBC number 141257) (the Company) for itself
and as agent for each of the other Obligors party to the Agreement
(as defined below)
 For the attention of:
With a copy to:
    
    Lawrence R Samuels
Stephen D. Cooke
Paul Hastings Janofsky & Walker LLP
695 Town Center Drive, Seventeenth Floor,
Costa Mesa,
CA 92626 USA
   US$250,000,000 credit agreement ( Agreement) dated 13 July 2006 and as amended on 11 October
2006 between (among others) the Company and ABN AMRO Bank N.V. as coordinating facility agent,
global facility agent and global issuing bank
 1.
    
    Background(a)
    
    This letter is supplemental to and amends the Agreement.(b)
    
    We refer to the letter from UTi Worldwide Inc. dated 27 November 2007 requesting and
providing the background to certain amendments to the Agreement.(c)
    
    Pursuant to clause 33 (Amendments and waivers) of the Agreement, the Global Majority Lenders
and the Majority Lenders have consented to the amendments to the Agreement contemplated by
this letter. Accordingly, we are authorised to execute this letter on behalf of the Finance
Parties.2.
    
    Interpretation(a)
    
    Capitalised terms defined in the Agreement have the same meaning when used in this letter
unless expressly defined in this letter.(b)
    
    The provisions of clause 1.2 (Construction) of the Agreement apply to this letter as though
they were set out in full in this letter except that references to the Agreement are to be
construed as references to this letter.3.
    
    Amendments(a)
    
    The Agreement will be amended by this letter in accordance with paragraph (b) below from such
time as the Facility Agent receives from the Company a copy of this letter countersigned by
the Company (the Effective Date).
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(b)
    
    The Agreement will be amended as follows:
 (i)
    
    Clause 25.8(b)(iv)(B) (Financial Indebtedness) shall be amended by deleting the
figure US$5,000,000 and replacing it with US$25,000,000;(ii)
    
    Clause 25.8(b)(x) (Financial Indebtedness) shall be amended by deleting the
figure US$40,000,000 and replacing it with US$90,000,000;(iii)
    
    Clause 25.14(c)(vi) (Third party guarantees) shall be amended by deleting the
figure US$5,000,000 and replacing it with US$25,000,000;(iv)
    
    Clause 25.15(b)(vi)(B) (Loans out) shall be amended by deleting the figure
US$5,000,000 and replacing it with US$25,000,000; and(v)
    
    Clause 25.18(b)(vii) (Distributions) shall be amended by deleting the figure
US$5,000,000 and replacing it with US$25,000,000.
 (c)
    
    The amendment set out in paragraph (b)(ii) above shall be deemed to have effect from 31
October 2007. The Majority Lenders waive any breach of Clause 25.8 (Financial Indebtedness)
between 31 October 2007 and the Effective Date to the extent that such breach was caused by
Financial Indebtedness that is permitted under Clause 25.8(b)(x) of the Agreement as amended
by this letter.4.
    
    RepresentationsEach Obligor confirms to each Finance Party that on the date of this letter and on the
Effective Date the Repeating Representations:
 (a)
    
    are true; and(b)
    
    would also be true if references to the Agreement were construed as references
to the Agreement as amended by this letter.
 Each Repeating Representation is applied to the circumstances existing at the time the
Repeating Representation is made.5.
    
    Miscellaneous(a)
    
    This letter is a Finance Document.(b)
    
    From the Effective Date, the Agreement and this letter will be read and construed as one
document.(c)
    
    Except as otherwise provided in this letter, the Finance Documents remain in full force and
effect.(d)
    
    Except to the extent expressly waived in this letter, no waiver of any provision of any
Finance Document is given by the terms of this letter and the Finance Parties expressly
reserve all their rights and remedies in respect of any breach of, or other Default under, the
Finance Documents.6.
    
    Governing lawThis letter is governed by English law.
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7.
    
    CounterpartsThis letter may be executed in any number of counterparts, This has the same effect as if
the signatures on the counterparts were on a single copy of the this letter.
 /s/ Yolanda Meza
Yolanda Meza
Vice President
    
    /s/ Thomas W. Bittman
ABN AMRO BANK NV
V.P.
 ABN AMRO BANK N.V.
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UTI WORLDWIDE INC.
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