Tongaat-Hulett Group: Renewal of cautionary announcement

The Tongaat-Hulett Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1892/000610/06)
(Share code: TNT)
(ISIN: ZAE0000007449)

Further to the cautionary announcement dated 14 December 2007 and the renewals on 26 January and 9 March 2007 regarding the proposed unbundling and listing on the JSE of Hulett Aluminium ("Hulamin") and the proposed Black Economic Empowerment transactions in respect of Tongaat-Hulett and Hulamin, shareholders of the company are advised that the relevant processes are progressing well. Accordingly, shareholders of the Tongaat-Hulett Group are advised to continue exercising caution when dealing in the company's securities until a further announcement is made.

20 March 2007 

Investec Bank Limited