SENS

11-05-2007

Tongaat-Hulett Exercise of share options


The Tongaat-Hulett Group Limited
(Registration number 1892/000610/06)
Share code: TNT
Issuer Code: THGL
ISIN ZAE000007449

In accordance with Rule 3.63 to 3.74 of the JSE Listings Requirements, the following is disclosed:

NATURE OF TRANSACTIONS: Exercise of share options and subsequent sale of shares, as detailed below.
CLASS OF SECURITIES: Ordinary shares DATE: 10 May 2007 EXTENT OF INTERESTS: Direct and beneficial CLEARANCES TO TRANSACT: Yes

DIRECTOR: A Fourie
OPTION PRICE: R31.90
SELLING PRICE: R138.62
NUMBER OF SHARE OPTIONS EXERCISED AND SHARES SOLD: 20 000

DIRECTOR: B G Dunlop
OPTION PRICE: R31.90
SELLING PRICE: R138.62
NUMBER OF SHARE OPTIONS EXERCISED AND SHARES SOLD: 5 000

DIRECTOR: G R Hibbert
OPTION PRICE: R39.96
SELLING PRICE: R138.62
NUMBER OF SHARE OPTIONS EXERCISED AND SHARES SOLD: 37 000

DIRECTOR: G P N Kruger
OPTION PRICE: R38.27
SELLING PRICE: R138.62
NUMBER OF SHARE OPTIONS EXERCISED AND SHARES SOLD: 28 000

DIRECTOR: M H Munro
OPTION PRICE: R39.66
SELLING PRICE: R138.62
NUMBER OF SHARE OPTIONS EXERCISED AND SHARES SOLD: 44 000

DIRECTOR: M Serfontein
OPTION PRICE: R45.24
SELLING PRICE: R138.62
NUMBER OF SHARE OPTIONS EXERCISED AND SHARES SOLD: 22 000

DIRECTOR: P H Staude
OPTION PRICE: R35.97
SELLING PRICE: R138.62
NUMBER OF SHARE OPTIONS EXERCISED AND SHARES SOLD: 46 000

11 May 2007
Tongaat

Sponsor: Investec Bank Limited