SENS

01-12-2004

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

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: 1 December 2004
CLASS OF SECURITY: Ordinary shares
NATURE OF TRANSACTION: Exercise of share options expiring on 23 March 2005 and subsequent sale of shares
OPTION PRICE: R40.00
SELLING PRICE: R50.00
NUMBER OF SHARE OPTIONS EXERCISED: 6 000
NUMBER OF SHARES SOLD: 5 500
EXTENT OF INTEREST: Direct and beneficial
CLEARANCE TO DEAL: Yes

DIRECTOR: G P N Kruger
DATE OF TRANSACTION: 1 December 2004
CLASS OF SECURITY: Ordinary shares
NATURE OF TRANSACTION: Exercise of share options expiring on 23 March 2005 and subsequent sale of shares
OPTION PRICE: R40.00
SELLING PRICE: R50.00
NUMBER OF SHARE OPTIONS EXERCISED: 4 800
NUMBER OF SHARES SOLD: 4 800
EXTENT OF INTEREST: Direct and beneficial
CLEARANCE TO DEAL: Yes

1 December 2004
Tongaat

Sponsor: HSBC Investment Services (Africa) (Pty) Ltd