SENS

20-04-2006

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: 18 April 2006
EXTENT OF INTERESTS: Direct and beneficial
CLEARANCES TO TRANSACT: Yes

DIRECTOR: B G Dunlop
OPTION PRICE: R39.96
SELLING PRICE: R96.61
NUMBER OF SHARE OPTIONS EXERCISED AND SHARES SOLD: 31 000

DIRECTOR: G P N Kruger
OPTION PRICE: R31.90
SELLING PRICE: R96.16
NUMBER OF SHARE OPTIONS EXERCISED AND SHARES SOLD: 4 000

20 April 2006
Tongaat

Sponsor: Investec Bank Limited