Purchase of shares by directors in terms of the deferred bonus plan

Tongaat Hulett Limited
(Registration number 1892/000610/06)
Share code: TON
ISIN ZAE000096541

Executive directors have elected to purchase shares in Tongaat Hulett in terms of the deferred bonus plan. The transactions were concluded on 3 August 2007. The shares purchased, at an average price of R90.27, are as follows:
B G Dunlop       3 357 shares
M H Munro 2 887 shares
P H Staude 7 711 shares

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

6 August 2007

Sponsor: Investec Bank limited