SENS

31-03-2006

Tongaat-Hulett Exercise of share options


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
EXTENT OF INTERESTS: Direct and beneficial
CLEARANCES TO TRANSACT: Yes

DIRECTOR: G P N Kruger
OPTION PRICE: R32.90
SELLING PRICE: R88.62
NUMBER OF SHARE OPTIONS EXERCISED AND SHARES SOLD: 23 000
DATE: 29 March 2006

DIRECTOR: M Serfontein
OPTION PRICE: R40.10
SELLING PRICE: R94.18
NUMBER OF SHARE OPTIONS EXERCISED AND SHARES SOLD: 10 000
DATE: 30 March 2006

DIRECTOR: A Fourie
OPTION PRICE: R34.69
SELLING PRICE: R93.40
NUMBER OF SHARE OPTIONS EXERCISED AND SHARES SOLD: 22 000
DATE: 30 March 2006

31 March 2006
Tongaat

Sponsor: Investec Bank Limited