Tongaat-Hulett – No change statement; notice of agm

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

– No Change Statement
– Notice of AGM

Further to the publication on 20 February 2006 of the Tongaat-Hulett’s audited results for the year ended 31 December 2005, shareholders are advised that its 2005 annual report, which incorporates the audited annual financial statements for that period, has been dispatched. Tongaat-Hulett is not required to publish an abridged report at this date as the audited results that were published on 20 February 2006 are unchanged. The annual report is available on the Tongaat-Hulett website

Notice is hereby given that the annual general meeting of shareholders will be held at the Corporate Office, Amanzimnyama Hill, Tongaat on Friday, 21 April 2006 at 09h00 as set out in the annual general meeting notice. The notice accompanies Tongaat-Hulett’s 2005 annual report and is available on the website

29 March 2006

Sponsor: Investec Bank Limited