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The Tongaat-Hulett Group Limited - Dealing In Securities By A Director          
The Tongaat-Hulett Group Limited                                                
Registration number 1892/000610/06                                              
JSE Code: TNT                                                                   
ISIN: ZAE000007449                                                              
DEALING IN SECURITIES BY A DIRECTOR                                             
In compliance with Rules 3.72 - 3.75 of the JSE Listings Requirements, the      
following share transaction is disclosed:                                       
Name of Director:      Bruce Graham Dunlop                                      
Number of shares:      1440                                                     
Class:                 Ordinary shares                                          
Nature of interest:    Direct and beneficial                                    
Nature of transaction: Exercise of share options issued in                      
                       1993 and due to expire on 16 June 2003                   
Date of transaction:   2/6/2003                                                 
Price per share:       R18,33                                                   
Tongaat                                                                         
3 June 2003                                                                     
Sponsor                                                                         
HSBC

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