SENS

02-03-2006

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:
 
NATURE OF TRANSACTIONS: Exercise of share options and subsequent sale of shares, as detailed below.
CLASS OF SECURITIES: Ordinary shares
DATE: 2 March 2006
EXTENT OF INTERESTS: Direct and beneficial
CLEARANCES TO TRANSACT: Yes
   
DIRECTOR: B G Dunlop
AVERAGE OPTION PRICE: R32.13
AVERAGE SELLING PRICE: R91.49
NUMBER OF SHARE OPTIONS EXERCISED AND SHARES SOLD: 39 000
   
DIRECTOR: A Fourie
AVERAGE OPTION PRICE: R32.75
AVERAGE SELLING PRICE: R91.49
NUMBER OF SHARE OPTIONS EXERCISED AND SHARES SOLD: 19 000
   
DIRECTOR: G R Hibbert
AVERAGE OPTION PRICE: R33.25
AVERAGE SELLING PRICE: R91.49
NUMBER OF SHARE OPTIONS EXERCISED AND SHARES SOLD: 8 000
   
DIRECTOR: G P N Kruger
AVERAGE OPTION PRICE: R32.42
AVERAGE SELLING PRICE: R91.49
NUMBER OF SHARE OPTIONS EXERCISED AND SHARES SOLD: 24 000
   
DIRECTOR: M H Munro
AVERAGE OPTION PRICE: R32.90
AVERAGE SELLING PRICE: R91.49
NUMBER OF SHARE OPTIONS EXERCISED AND SHARES SOLD: 14 000
   
DIRECTOR: M Serfontein
AVERAGE OPTION PRICE: R32.30
AVERAGE SELLING PRICE: R91.49
NUMBER OF SHARE OPTIONS EXERCISED AND SHARES SOLD: 24 000
   
DIRECTOR: P H Staude
AVERAGE OPTION PRICE: R32.20
AVERAGE SELLING PRICE: R91.49
NUMBER OF SHARE OPTIONS EXERCISED AND SHARES SOLD: 29 000

2 March 2006
Tongaat

Sponsor: Investec Bank Limited