SENS

07-04-2006

Tongaat-Hulett Exercise of share options


In accordance with Rule 3.63 to 3.74 of the JSE Listings Requirements, the following is disclosed:

NATURE OF TRANSACTIONS: Exercise of share options and subsequent sale of shares, as detailed below.
CLASS OF SECURITIES: Ordinary shares
DATE: 6 April 2006
EXTENT OF INTERESTS: Direct and beneficial
CLEARANCES TO TRANSACT: Yes

DIRECTOR: G R Hibbert
OPTION PRICE: R32.90
SELLING PRICE: R96.19
NUMBER OF SHARE OPTIONS EXERCISED AND SHARES SOLD: 20 000

DIRECTOR: G P N Kruger
OPTION PRICE: R32.58
SELLING PRICE: R96.56
NUMBER OF SHARE OPTIONS EXERCISED AND SHARES SOLD: 16 000

7 April 2006
Tongaat

Sponsor: Investec Bank Limited