SENS

23-02-2004

The Tongaat-Hulett Group Limited - Changes in directorate


Registration number 1892/000610/06
Share Code: TNT 
Issuer Code: THGL 
ISIN: ZAE000007449 

In compliance with rule 3.59 of the JSE Listings Requirements, we advise of the following changes to the Board of The Tongaat-Hulett Group Limited:

Mr DG Aitken retires as a director on 29 February 2004.

Mr I Botha has been appointed as a non-executive director with effect from 20 February 2004. Mr Botha is the Head of Finance: Anglo Ferrous Metals and Industries.

Tongaat
23 February 2004
Sponsor
HSBC