SENS

11-10-2007

Tongaat Hulett: resignation and appointment of non-executive director


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

Shareholders are advised that Mr I Botha has resigned from the Board with effect from 9 October 2007. Mr JG Williams has been appointed as a non-executive director with effect from 10 October 2007.

Tongaat
11 October 2007

Sponsor
INVESTEC BANK LIMITED