SENS

05-05-2006

Tongaat-Hulett – Granting of rights to participate in share incentive plans


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

TONGAAT-HULETT – GRANTING OF RIGHTS TO PARTICIPATE IN SHARE INCENTIVE PLANS

Executive directors have been granted rights to participate in the Group’s share incentive plans as follows: 

Share appreciation rights, which are subject to performance conditions and vest after three years, at a grant price of R96,09.
 
P H Staude 
B G Dunlop 
A Fourie 
G R Hibbert 
G P N Kruger 
M H Munro 
S J Saunders     
M Serfontein 
62 082 rights
23 737 rights
23 249 rights
19 590 rights
22 345 rights
20 472 rights
21 680 rights
17 355 rights

Long term incentive plan awards, which are subject to performance conditions and vest after three years.
 

P H Staude 
B G Dunlop 
A Fourie 
G R Hibbert 
G P N Kruger 
M H Munro 
S J Saunders 
M Serfontein 
26 459 conditional awards
10 117 conditional awards
9 909 conditional awards
8 349 conditional awards
9 523 conditional awards
8 725 conditional awards
9 240 conditional awards
7 396 conditional awards

Approval for the individual allocations and clearance to transact has been given.

5 May 2006
Tongaat

Sponsor: Investec Bank limited