SENS

29-03-2006

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: P H Staude
DATE OF TRANSACTION: 27 March 2006
CLASS OF SECURITY: Ordinary shares
NATURE OF TRANSACTION: Exercise of share options and subsequent sale of shares
OPTION PRICE: 10 000 options at R33.25, 27 000 options at R32.90 and 3 000 options at R40.10
SELLING PRICE: R90.01
NUMBER OF SHARE OPTIONS EXERCISED AND SHARES SOLD: 40 000
EXTENT OF INTEREST: Direct and beneficial
CLEARANCE TO TRANSACT: Yes

29 March 2006
Tongaat

Sponsor: Investec Bank Limited