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Thu 29 Apr 2004, 18:32 Appointment Of Non-Executive Director
Tongaat-Hulett Group - Appointment Of Non-Executive Director                    
  The Tongaat-Hulett Group Limited                                                
  (Registration number 1892/000610/06)                                            
  Share code: TNT                                                                 
  Issuer Code: THGL                                                               
  ISIN ZAE000007449                                                               
  ("The Group")                                                                   
  In compliance with rule 3.59 of the Listings Requirements, the following is     
  advised:                                                                        
  Mr Barry Davison, Chairman of Anglo Ferrous Metals and Industries, Chairman of  
  Anglo Platinum and Executive Director of Anglo American plc has been appointed a
  non-executive director of the Group"s board with effect from 3 May 2004.        
  29 April 2004                                                                   
  Tongaat                                                                         
  Sponsor: HSBC                                                                   
  Date: 29/04/2004 05:38:11 PM Produced by the JSE SENS Department                
                                                                                  
                                                                                  
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