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Thu 11 Oct 2007, 15:17 TON - Tongaat Hulett - Resignation and appointment
TON
 THGL                                                                            
TON - Tongaat Hulett - Resignation and appointment of non-executive director    
Tongaat Hulett Limited                                                          
(formerly The Tongaat-Hulett Group Limited)                                     
(Registration number 1892/000610/06)                                            
Share code: TON                                                                 
ISIN ZAE000096541                                                               
TONGAAT HULETT: RESIGNATION AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR           
Shareholders are advised that Mr I Botha has resigned from the Board with effect
from 9 October 2007. Mr JG Williams has been appointed as a non-executive       
director with effect from 10 October 2007.                                      
Tongaat                                                                         
11 October 2007                                                                 
Sponsor: INVESTEC BANK LIMITED                                                  
Date: 11/10/2007 15:17:41 Produced by the JSE SENS Department.                  
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