SENS

27-03-2006

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:

DIRECTOR: B G Dunlop
DATE OF TRANSACTION: 24 March 2006
CLASS OF SECURITY: Ordinary shares
NATURE OF TRANSACTION: Exercise of share options and subsequent sale of shares
OPTION PRICE: 8 000 options at R33.25 and 22 000 options at R32.90
SELLING PRICE: R90.25
NUMBER OF SHARE OPTIONS EXERCISED AND SHARES SOLD: 30 000
EXTENT OF INTEREST: Direct and beneficial
CLEARANCE TO TRANSACT: Yes

27 March 2006
Tongaat

Sponsor: Investec Bank Limited