SENS

14-05-2008

Granting Of Rights To Participate In Share Incentive Plans


(Registration number 1892/000610/06)                                           
Share code: TON                                                                
ISIN ZAE000096541                                                              
TONGAAT HULETT - GRANTING OF RIGHTS TO PARTICIPATE IN SHARE INCENTIVE PLANS    
Executive Directors and the Company Secretary have been granted rights to      
participate in the Company's share incentive plans as follows:                 
Share appreciation rights, which are subject to performance conditions and vest
after three years, at a grant price of R92,74.                                 
Executive Directors:                                                           
P H Staude               75,720 rights                                         
B G Dunlop               27,276 rights                                         
M H Munro                25,807 rights                                         
Company Secretary:                                                             
M M L Mokoka             11,076 rights                                         
Long term incentive plan awards, which are subject to performance conditions and
vest after three years.                                                        
Executive Directors:                                                           
P H Staude               21,142 conditional awards                             
B G Dunlop               7,592 conditional awards                              
M H Munro                7,181 conditional awards                              
Company Secretary:                                                             
M M L Mokoka             2,525 conditional awards                              
Approval for the individual allocations and clearance to transact has been     
given.                                                                         
Tongaat                                                                        
14 May 2008                                                                    
Sponsor                                                                        
INVESTEC BANK LIMITED                                                          
Date: 14/05/2008 12:28:01 Produced by the JSE SENS Department.                 
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