SENS

14-04-2005

Tongaat-Hulett Company secretary appointment


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

COMPANY SECRETARY APPOINTMENT
Shareholders are advised that Lucy Mokoka has been appointed as company secretary with effect from 5 May 2005. Samantha Davidson will resign from the position on the same date.

14 April 2005
Tongaat

Sponsor: Investec Bank limited