SENS

26-06-2006

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: M Serfontein
DATE OF TRANSACTION: 23 June 2006
CLASS OF SECURITY: Ordinary shares
NATURE OF TRANSACTION: Exercise of share options and subsequent sale of shares
OPTION PRICE: R39.93
SELLING PRICE: R93.20
NUMBER OF SHARE OPTIONS EXERCISED AND SHARES SOLD: 10 000
EXTENT OF INTEREST: Direct and beneficial
CLEARANCE TO TRANSACT: Yes

26 June 2006
Tongaat

Sponsor: Investec Bank Limited