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Mon 30 Mar 2009, 11:27 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             : 26 March 2009                                      
CLASS OF SECURITY          : Ordinary shares                                    
NATURE OF TRANSACTION      : Exercise of share options approaching expiry and   
                            subsequent sale of shares including the Hulamin     
                            component of the original Tongaat-Hulett Group      
                            scheme which, following the Hulamin unbundling, is  
now settled in Tongaat Hulett shares                
OPTION PRICE              :  R30.63 on the Tongaat Hulett component and R9.47 on
                            the Hulamin component                               
NUMBER OF OPTIONS EXERCISED: 50 000 in respect of the Tongaat Hulett component  
and 50 000 in respect of the Hulamin component,     
                            which together equate to 51 102 Tongaat Hulett      
                            options                                             
NUMBER OF SHARES SOLD      : 51 102                                             
SELLING PRICE              : R 72.15                                            
EXTENT OF INTEREST         : Direct and beneficial                              
CLEARANCE TO TRANSACT      : Yes                                                
30 March 2009                                                                   
Tongaat                                                                         
Sponsor: Investec Bank Limited                                                  
Date: 30/03/2009 11:21:01 Produced by the JSE SENS Department.                  
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