No change statement; Notice of AGM

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

– No Change Statement
– Notice of AGM

Further to the publication on 20 February 2004 of the Group’s audited results for the year ended 31 December 2003, Tongaat-Hulett advises that its 2003 annual report, which incorporates the audited annual financial statements for that period, is today being dispatched to shareholders. The Group is not required to publish an abridged report at this date as the audited results that were published on 20 February 2004 are unchanged. The annual report is available on the Tongaat-Hulett website (

Notice is hereby given that the annual general meeting of shareholders will be held at the Corporate Office, Amanzimnyama Hill, Tongaat on Wednesday, 21 April 2004 at 09h00 to transact businesses set out in the annual general meeting notice which is contained in Tongaat-Hulett’s 2003 annual report.

26 March 2004