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Fri 3 Oct 2008, 11:00 TON - Tongaat Hulett - Exercise Of Share Options
TON
THGL                                                                            
TON - Tongaat Hulett - Exercise Of Share Options                                
Tongaat Hulett Limited                                                          
Registration number (1892/000610/06)                                            
Share code: TON                                                                 
ISIN: ZAE000096541                                                              
Exercise Of Share Options                                                       
In accordance with Rule 3.63 to 3.74 of the JSE Listings Requirements, the      
following is disclosed:                                                         
CHAIRMAN:                     C M L Savage                                      
DATE COMPLETED:               2 October 2008                                    
CLASS OF SECURITY:            Ordinary shares                                   
NATURE OF TRANSACTION:        Exercise of share options approaching expiry and  
                             subsequent sale of shares                          
OPTION PRICE:                 R25.13                                            
SELLING PRICE:                R74.24                                            
NUMBER OF SHARE OPTIONS                                                         
EXERCISED AND SHARES SOLD:    60 000                                            
EXTENT OF INTEREST:           Direct and beneficial                             
CLEARANCE TO TRANSACT:        Yes                                               
3 October 2008                                                                  
Tongaat                                                                         
Sponsor: Investec Bank Limited                                                  
Date: 03/10/2008 11:00:01 Produced by the JSE SENS Department.                  
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