SENS

09-03-2005

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: P H Staude
DATE OF TRANSACTION: 8 March 2005
CLASS OF SECURITY: Ordinary shares
NATURE OF TRANSACTION: Exercise of share options expiring on 24 March 2005 and subsequent sale of a portion of the shares to fund those retained.
OPTION PRICE: R40.00
SELLING PRICE: R64.00
NUMBER OF SHARE OPTIONS EXERCISED: 4 000
NUMBER OF SHARES SOLD: 3 200
EXTENT OF INTEREST: Direct and beneficial
CLEARANCE TO TRANSACT: Yes

DIRECTOR: B G Dunlop
DATE OF TRANSACTION: 8 March 2005
CLASS OF SECURITY: Ordinary shares
NATURE OF TRANSACTION: Exercise of share options expiring on 24 March 2005 and subsequent sale of shares
OPTION PRICE: R40.00
SELLING PRICE: R64.00
NUMBER OF SHARE OPTIONS EXERCISED: 6 000
NUMBER OF SHARES SOLD: 6 000
EXTENT OF INTEREST: Direct and beneficial
CLEARANCE TO TRANSACT: Yes

DIRECTOR: B G Dunlop
DATE OF TRANSACTION: 8 March 2005
CLASS OF SECURITY: Ordinary shares
NATURE OF TRANSACTION: Sale of shares
SELLING PRICE: R64.00
NUMBER OF SHARES SOLD: 1 440
EXTENT OF INTEREST: Direct and beneficial
CLEARANCE TO TRANSACT: Yes

DIRECTOR: G R Hibbert
DATE OF TRANSACTION: 8 March 2005
CLASS OF SECURITY: Ordinary shares
NATURE OF TRANSACTION: Exercise of share options expiring on 24 March 2005 and subsequent sale of shares
OPTION PRICE: R40.00
SELLING PRICE: R64.00
NUMBER OF SHARE OPTIONS EXERCISED: 4 000
NUMBER OF SHARES SOLD: 4 000
EXTENT OF INTEREST: Direct and beneficial
CLEARANCE TO TRANSACT: Yes

DIRECTOR: G P N Kruger
DATE OF TRANSACTION: 7 March 2005
CLASS OF SECURITY: Ordinary shares
NATURE OF TRANSACTION: Exercise of share options expiring on 24 March 2005 and subsequent sale of shares
OPTION PRICE: R40.00
SELLING PRICE: R61.50
NUMBER OF SHARE OPTIONS EXERCISED: 4 000
NUMBER OF SHARES SOLD: 4 000
EXTENT OF INTEREST: Direct and beneficial
CLEARANCE TO TRANSACT: Yes

9 March 2005
Tongaat

Sponsor: Investec Bank Limited