Change In Company Secretary

(Registration number 1892/000610/06)                                           
Share code: TON                                                                
ISIN ZAE000096541                                                              
("Tongaat Hulett")                                                             
TONGAAT HULETT: CHANGE IN COMPANY SECRETARY                                    
In compliance with Rule 3.59 of the JSE Listings Requirements, shareholders are
advised that Miss MML Mokoka has resigned as company secretary of Tongaat Hulett
with effect from 31 December 2008. Mrs D McIlrath will assume the role of      
interim Company Secretary from 1 January 2009 until a permanent appointment is 
made. Mrs McIlrath is a partner at the law firm Shepstone & Wylie.             
11 December 2008                                                               
INVESTEC BANK LIMITED                                                          
Date: 11/12/2008 16:47:53 Produced by the JSE SENS Department.                 
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