SENS

29-03-2005

The Tongaat-Hulett Group Limited – 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 21 February 2005 of the Group’s audited results for the year ended 31 December 2004, Tongaat-Hulett advises that its 2004 annual report, which incorporates the audited annual financial statements for that period, has been dispatched to shareholders. The Group is not required to publish an abridged report at this date as the audited results that were published on 21 February 2005 are unchanged. The annual report is available on the Tongaat-Hulett website (www.tongaat.co.za).

Notice is hereby given that the annual general meeting of shareholders will be held at the Corporate Office, Amanzimnyama Hill, Tongaat on Tuesday, 26 April 2005 at 09h00 to transact businesses set out in the annual general meeting notice which will accompany Tongaat-Hulett’s 2004 annual report.

29 March 2005
Tongaat

Sponsor: Investec Bank limited