THE TONGAAT-HULETT GROUP LIMITED - CHANGES IN DIRECTORATE
THE TONGAAT-HULETT GROUP LIMITED
Registration number 1892/000610/06
Share Code: TNT
Issuer Code: THGL
ISIN: ZAE000007449
CHANGES IN DIRECTORATE
In compliance with rule 3.59 of the JSE Listings Requirements, the following
information is disclosed:
Mr Eric Diack has advised that he will resign as a director of The Tongaat-
Hulett Group Limited on 27 November 2003.
In anticipation of Mr Diack"s resignation, Mr Philip Baum has been appointed as
a non-executive director to the board of The Tongaat-Hulett Group Limited with
effect from 23 September 2003. He has also been appointed to the Executive
Committee of the Board as well as to the Remuneration and Audit and Compliance
Committees.
Mr Baum is the Chief Operating Officer of Anglo American Corporation of South
Africa Limited. He joined Anglo American in 1979 and took up his current
position on 1 January 2001.
Tongaat
25 September 2003
Sponsor
HSBC
Date: 25/09/2003 03:05:03 PM Produced by the JSE SENS Department
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