No change statement; notice of AGM Tongaat Hulett Limited

(formerly The Tongaat-Hulett Group Limited)                                    
(Registration number 1892/000610/06)                                           
Share code: TON                                                                
ISIN ZAE000096541                                                              
Further to the publication on 25 February 2008 of Tongaat Hulett's audited     
results for the year ended 31 December 2007, shareholders are advised that its 
2007 annual report, which incorporates the audited financial statements for that
period, has been dispatched. Tongaat Hulett is not required to publish an      
abridged report at this date as the audited results that were published on 25  
February 2008 are unchanged. The annual report is available on the Tongaat     
Hulett website                                              
Notice is hereby given that the annual general meeting of shareholders will be 
held at the Corporate Office, Amanzimnyama Hill, Tongaat on Wednesday 23 April 
2008 at 09h00 as set out in the annual general meeting notice. The notice      
accompanies Tongaat Hulett's 2007 annual report and is available on the website.
28 March 2008                                                                  
INVESTEC BANK LIMITED                                                          
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