SENS

26-03-2009

Purchase of shares by Directors in terms of the Deferred Bonus Plan


Executive directors have elected to purchase shares in Tongaat Hulett in        
terms of the deferred bonus plan. The transactions were completed on 24 March
2009. The shares purchased, at an average price of R74,72, are as follows:

B G Dunlop 4 620 shares
M H Munro 4 227 shares
P H Staude 14 171 shares

Approval for the individual allocations and clearance to transact has been
given.

Tongaat
26 March 2009

Sponsor: Investec Bank limited