SENS

28-08-2007

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


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

Executive Directors and the Company Secretary 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 R88,84.
Executive Directors:
P H Staude 71,073 rights
B G Dunlop 25,382 rights
M H Munro 23,830 rights
Company Secretary:
M M L Mokoka 9,991 rights

Long term incentive plan awards, which are subject to performance conditions and vest after three years.
Executive Directors:
P H Staude 23,834 conditional awards
B G Dunlop 8,503 conditional awards
M H Munro 7,991 conditional awards
Company Secretary:
M M L Mokoka 2,742 conditional awards

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

Tongaat
28 August 2007

Sponsor
INVESTEC BANK LIMITED