SENS

26-02-2009

Exercise of share options


NATURE OF TRANSACTION:Exercise of share options expiring in March 2009 and subsequent sale of shares, in respect of the Hulamin component of the original Tongaat-Hulett Group scheme which, following the Hulamin unbundling, is now settled in Tongaat Hulett shares.                                            
OPTION PRICE: R7.77 in respect of the Hulamin component, which equates to R25.13 on the Tongaat Hulett component
NUMBER OF OPTIONS EXERCISED:  60,000 in respect of the Hulamin component, which equates to 2,125 Tongaat Hulett options            
NUMBER OF SHARES SOLD: 2,125                                             
SELLING PRICE: R76.71                                            
NATURE OF INTEREST: Direct beneficial                                 
CLEARANCE TO DEAL OBTAINED: Yes      
                                         
26 February 2009   
Tongaat   
                                                                      
Sponsor: Investec Bank Limited