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Thu 26 Feb 2009, 16:34 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 ZAE0000096541                                                              
Exercise Of Share Options                                                       
In accordance with Rule 3.63 to 3.74 of the JSE Listings Requirements, the      
following is disclosed:                                                         
DIRECTOR:                     C M L Savage                                      
CLASS OF SECURITY:            Ordinary shares                                   
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                                                  
Date: 26/02/2009 16:34:05 Produced by the JSE SENS Department.                  
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