SENS

21-04-2006

Results of annual general meeting held on 21 April 2006


Shareholders are advised that all the resolutions set out in the Notice of Annual General Meeting were passed by the requisite majority of shareholders represented at the annual general meeting of the Tongaat-Hulett Group Limited held on 21 April 2006.

21 April 2006
Tongaat

Sponsor: Investec Bank Limited