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Mon 23 Feb 2004, 13:44 Tongaat-Hulett Group Ltd Changes In Directorate
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, we advise of the 
  following changes to the Board of The Tongaat-Hulett Group Limited:             
  Mr DG Aitken retires as a director on 29 February 2004.                         
  Mr I Botha has been appointed as a non-executive director with effect from 20   
  February 2004. Mr Botha is the Head of Finance: Anglo Ferrous Metals and        
  Industries.                                                                     
  Tongaat                                                                         
  23 February 2004                                                                
  Sponsor                                                                         
  HSBC                                                                            
  Date: 23/02/2004 01:25:02 PM Produced by the JSE SENS Department
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