05-08-2004

Tongaat-Hulett – Director’s dealings in securities

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

DIRECTOR’S DEALINGS IN SECURITIES
In accordance with Rule 3.63 to 3.74 of the JSE Securities Exchange South Africa Listings Requirements, the following is disclosed:
DIRECTOR: M Serfontein
DATE OF TRANSACTION: 4 August 2004
CLASS OF SECURITY: Ordinary shares
NATURE OF TRANSACTION: Exercise of share options expiring on 20 September 2004 and subsequent sale of shares
OPTION PRICE: R40.50
SELLING PRICE: R44.76
NUMBER OF SHARE OPTIONS EXERCISED: 18 000
NUMBER OF SHARES SOLD: 18 000
EXTENT OF INTEREST: Direct and beneficial
CLEARANCE TO DEAL: Yes

5 August 2004
Tongaat

Sponsor: HSBC