SENS

29-06-2007

Tongaat Hulett Limited Board changes


(formerly The Tongaat-Hulett Group Limited)
(Incorporated in the Republic of South Africa)
(Registration number: 1892/000610/06)
(Share code: TON) & (ISIN: ZAE000096533)
("Tongaat Hulett")

Following the requisite shareholder approval, The Tongaat-Hulett Group has split into two separate, listed entities: Tongaat Hulett, an agri-processing business with integrated components of land management, property development and agriculture; and Hulamin, an independent niche producer of rolled, extruded and other semi-fabricated and finished aluminium products. The transactions include the listing and unbundling of Hulamin, BEE equity transactions and a share repurchase. The circular to shareholders relating to these transactions included detail on the composition of the Board of Directors of Tongaat Hulett pursuant to the Hulamin unbundling.

With effect from 29 June 2007, The Tongaat Hulett board comprises the following:

C M L Savage (Chairman)
P H Staude (CEO)*
P M Baum
I Botha
E le R Bradley
B G Dunlop*
J John
J B Magwaza
M Mia
M H Munro*
T H Nyasulu
C B Sibisi
R H J Stevens

* Executive directors

The above includes the new appointments of C B Sibisi and J John.

As explained in the circular to shareholders, the following are no longer directors on the board of Tongaat Hulett with effect from 29 June 2007:

D D Barber
B E Davison
A Fourie
G R Hibbert
G P N Kruger
S J Saunders
M Serfontein
A M Thompson

Tongaat
29 June 2007

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