SENS

01-11-2004

Tongaat-Hulett Company secretary retirement


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

COMPANY SECRETARY RETIREMENT
In accordance with Rule 3.59 of the JSE Securities Exchange South Africa Listings Requirements, shareholders are advised that Mr. M A Kennedy has retired as company secretary with effect from 31 October 2004. Miss S Davidson will fill the position with effect from the same date.

1 November 2004
Tongaat

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