SENS

05-05-2006

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: 3 May 2006
CLASS OF SECURITY: Ordinary shares
NATURE OF TRANSACTION: Exercise of share options and subsequent sale of shares
OPTION PRICE: R39.99
SELLING PRICE: R96.96
NUMBER OF SHARE OPTIONS EXERCISED AND SHARES SOLD: 40 000
EXTENT OF INTEREST: Direct and beneficial
CLEARANCE TO TRANSACT: Yes

5 May 2006
Tongaat

Sponsor: Investec Bank Limited