SENS

23-06-2006

Tongaat-Hulett Exercise of share options


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

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

DIRECTOR: B G Dunlop
DATE OF TRANSACTION: 21 June 2006
CLASS OF SECURITY: Ordinary shares
NATURE OF TRANSACTION: Exercise of share options and subsequent sale of shares
OPTION PRICE: R44.36
SELLING PRICE: R87.53
NUMBER OF SHARE OPTIONS EXERCISED AND SHARES SOLD: 40 000
EXTENT OF INTEREST: Direct and beneficial
CLEARANCE TO TRANSACT: Yes

23 June 2006
Tongaat

Sponsor: Investec Bank Limited