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Wed 31 Jul 2002, 0:00 The Tongaat-hulett Group Limited - Changes To The
The Tongaat-Hulett Group Limited - Changes to the Board of Directors            
The Tongaat-Hulett Group Limited                                                
(Incorporated in the Republic of South Africa)                                  
(Registration number 1892/000610/06)                                            
Share Code:TNT   ISIN Code: ZAE000007449                                        
("Tongaat")                                                                     
Changes to the Board of Directors                                               
In terms of Section 3.67 of the Listings Requirements of the JSE Securities     
Exchange South Africa, notice is hereby given that Mr Tony Trahar has resigned  
as a non-executive director of Tongaat with effect from 31 July 2002 and Mr     
Andrew Thompson, Chief Executive Officer of Mondi, has been appointed to the    
board in his stead.                                                             
Amanzimnyama - Kwazulu Natal                                                    
31 July 2002                                                                    
Date: 31/07/2002 04:37:20 PM Produced by the JSE SENS Department
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