SENS

25-04-2007

Tongaat-Hulett Group: Results of annual general meeting and retirement of directors


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

RESULTS OF ANNUAL GENERAL MEETING AND RETIREMENT OF DIRECTORS

Shareholders are advised that all the resolutions set out in the Notice of Annual General Meeting were passed by the requisite majority of shareholders represented at the annual general meeting of the Tongaat-Hulett Group Limited held on 25 April 2007.

Two non-executive directors, Messrs M W King and L Boyd retired from the board at the annual general meeting having reached the mandatory retirement age in terms of the company’s articles of association. They were thanked sincerely for providing their experience, wisdom and clear insight while serving on the board, for 27 years and 18 years respectively, and for the major contributions they have made to the Group.

25 April 2007
Tongaat

Sponsor: Investec Bank Limited