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Tue 28 Aug 2007, 15:24 TON - Tongaat Hulett - Granting of rights to parti
TON
 THGL                                                                            
TON - Tongaat Hulett - Granting of rights to participate in share incentive     
plans                                                                           
Tongaat Hulett Limited                                                          
(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 Group`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 R88,84.                                  
Executive Directors:                                                            
P H Staude          71,073 rights                                               
B G Dunlop          25,382 rights                                               
M H Munro           23,830 rights                                               
Company Secretary:                                                              
M M L Mokoka   9,991  rights                                                    
Long term incentive plan awards, which are subject to performance conditions and
vest after three years.                                                         
Executive Directors:                                                            
P H Staude          23,834 conditional awards                                   
B G Dunlop          8,503 conditional awards                                    
M H Munro           7,991 conditional awards                                    
Company Secretary:                                                              
M M L Mokoka   2,742 conditional awards                                         
Approval for the individual allocations and clearance to transact has been      
given.                                                                          
Tongaat                                                                         
28 August 2007                                                                  
Sponsor                                                                         
INVESTEC BANK LIMITED                                                           
Date: 28/08/2007 15:24:02 Produced by the JSE SENS Department.                  
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