SENS

22-05-2009

Amendment to announcement


TON - Tongaat Hulett Limited - Amendment to announcement                       
Tongaat Hulett Limited                                                         
Registration number (1892/000610/06)                                           
Share code: TON                                                                
ISIN ZAE000096541                                                              
("Tongaat Hulett")

                                                             
AMENDMENT TO ANNOUNCEMENT                                                      
Shareholders are referred to the announcement released by Tongaat Hulett on 20 May 2009, relating to the vesting of awards in terms of the long term incentive plan, and are advised that the effective date for all of the directors` transactions was 19 May 2009.

                                                  
Tongaat                                                                        
22 May 2009                                                                    
Sponsor                                                                        
INVESTEC BANK LIMITED