Earnings releases


Audited Results & Final Dividend Declaration for the year ended 31 December 2005


CORPORATE INFORMATION


Non-executive directors: D D Barber, P M Baum, I Botha, L Boyd, E le R Bradley,
M W King, J B Magwaza, M Mia, T H Nyasulu, C M L Savage (Chairman), R H J Stevens,
A M Thompson

Executive directors: B G Dunlop, A Fourie, G R Hibbert, G P N Kruger,
M H Munro, S J Saunders, M Serfontein, P H Staude (Chief Executive Officer)

Registered office: Amanzimnyama Hill Road, Tongaat, KwaZulu-Natal,
P O Box 3, Tongaat 4400, Telephone (032) 439 4019,
Facsimile (032) 945 3333, Email: info@tongaat.co.za

Transfer secretaries: Computershare Investor Services 2004 (Pty) Limited,
Telephone (011) 370 7700 

Sponsor: Investec Bank Limited, Telephone (011) 286 7000