SENS

08-09-2006

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: G R H Hibbert
DATE OF TRANSACTION: 6 September 2006
CLASS OF SECURITY: Ordinary shares
NATURE OF TRANSACTION: Exercise of share options and subsequent sale of shares
OPTION PRICE: R32.90
SELLING PRICE: R95.00
NUMBER OF SHARE OPTIONS EXERCISED AND SHARES SOLD: 20 000
EXTENT OF INTEREST: Direct and beneficial
CLEARANCE TO TRANSACT: Yes

8 September 2006
Tongaat

Sponsor: Investec Bank Limited