SENS

30-05-2008

Vesting Of Awards In Terms Of Long Term Incentive Plan


(formerly The Tongaat-Hulett Group Limited)                                    
(Registration number 1892/000610/06)                                           
Share code: TON                                                                
ISIN: ZAE000096541                                                             
VESTING OF AWARDS IN TERMS OF LONG TERM INCENTIVE PLAN                         
A portion of the instruments granted under the Long Term Incentive Plan in 2005
vested in May 2008, with the requisite performance conditions having been met. 
The vesting of these awards results in a number of shares being acquired and   
delivered to the following directors (as a benefit on which tax is to be paid by
the directors).                                                                
DIRECTOR:                                         PH STAUDE                    
NUMBER OF SHARES DELIVERED:                       19,161                       
NUMBER OF SHARES SUBSEQUENTLY SOLD TO PAY TAX:    7,857                        
SELLING PRICE:                                    93,34                        
DIRECTOR:                                         BG DUNLOP                    
NUMBER OF SHARES DELIVERED:                       7,602                        
NUMBER OF SHARES SUBSEQUENTLY SOLD:               7,602                        
SELLING PRICE:                                    93,34                        
DIRECTOR:                                         MH MUNRO                     
NUMBER OF SHARES DELIVERED:                       6,026                        
NUMBER OF SHARES SUBSEQUENTLY SOLD TO PAY TAX:    2,471                        
SELLING PRICE:                                    93,34                        
Approval for the individual allocations and clearance to transact has been     
given.                                                                         
TONGAAT                                                                        
30 MAY 2008                                                                    
SPONSOR                                                                        
INVESTEC BANK LIMITED                                                          
Date: 30/05/2008 12:34:01 Produced by the JSE SENS Department.                 
The SENS service is an information dissemination service administered by the   
JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or           
implicitly, represent, warrant or in any way guarantee the truth, accuracy or  
completeness of the information published on SENS. The JSE, their officers,    
employees and agents accept no liability for (or in respect of) any direct,    
indirect, incidental or consequential loss or damage of any kind or nature,    
howsoever arising, from the use of SENS or the use of, or reliance on,         
information disseminated through SENS.