SENS

07-03-2005

Tongaat-Hulett – Director’s dealings in securities


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: S J Saunders
DATE OF TRANSACTION: 4 March 2005
CLASS OF SECURITY: Ordinary shares
NATURE OF TRANSACTION: Exercise of options expiring on 24 March 2005 to acquire shares
OPTION PRICE: R40.00
NUMBER OF SHARE OPTIONS EXERCISED: 6 000
NUMBER OF SHARES PURCHASED: 6 000
EXTENT OF INTEREST: Direct and beneficial
CLEARANCE TO DEAL: Yes

DIRECTOR: J B Magwaza
DATE OF TRANSACTION: 4 March 2005
CLASS OF SECURITY: Ordinary shares
NATURE OF TRANSACTION: Exercise of share options and subsequent sale of shares
OPTION PRICE: R36.66
SELLING PRICE: R61.16
NUMBER OF SHARE OPTIONS EXERCISED: 75 200
NUMBER OF SHARES SOLD: 75 200
EXTENT OF INTEREST: Direct and beneficial
CLEARANCE TO DEAL: Yes

DIRECTOR: M Serfontein
DATE OF TRANSACTION: 4 March 2005
CLASS OF SECURITY: Ordinary shares
NATURE OF TRANSACTION: Exercise of share options and subsequent sale of shares
OPTION PRICE: R33.06
SELLING PRICE: R61.20
NUMBER OF SHARE OPTIONS EXERCISED: 17 000
NUMBER OF SHARES SOLD: 15 000
EXTENT OF INTEREST: Direct and beneficial
CLEARANCE TO DEAL: Yes

7 March 2005
Tongaat

Sponsor: Investec Bank Limited