Tongaat-Hulett Group - Appointment of non-executive director

The Tongaat-Hulett Group Limited
(Registration number 1892/000610/06)
Share code: TNT
Issuer Code: THGL 
ISIN ZAE000007449
("The Group")

In compliance with rule 3.59 of the Listings Requirements, the following is advised:

Mr Barry Davison, Chairman of Anglo Ferrous Metals and Industries, Chairman of Anglo Platinum and Executive Director of Anglo American plc has been appointed a non-executive director of the Groupís board with effect from 3 May 2004.

29 April 2004

Sponsor: HSBC