SENS

06-10-2005

Tongaat-Hulett Withdrawal of alternate directors


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

TONGAAT-HULETT WITHDRAWAL OF ALTERNATE DIRECTORS

Shareholders are advised that J Thomas and G F Young were withdrawn as alternate directors of the Group on 5 October 2005.

6 October 2005
Tongaat

Sponsor: Investec Bank Limited