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Tongaat-Hulett - Director`s Dealings In Securities                              
The Tongaat-Hulett Group Limited                                                
(Registration number 1892/000610/06)                                            
Share code: TNT                                                                 
Issuer Code: THGL                                                               
ISIN ZAE000007449                                                               
DIRECTOR`S DEALINGS IN SECURITIES                                               
In accordance with Rule 3.63 to 3.74 of the JSE Securities Exchange South Africa
Listings Requirements, the following is disclosed:                              
Director                           :  M Serfontein                              
Date Of Transaction                :  4 August 2004                             
Class Of Security                  :  Ordinary Shares                           
Nature Of Transaction              :  Exercise Of Share Options Expiring On 20  
                                      September 2004 and subsequent sale of     
                                      shares                                    
Option Price                       :  R40.50                                    
Selling Price                      :  R44.76                                    
Number Of Share Options Exercised  :  18 000                                    
Number Of Shares Sold              :  18 000                                    
Extent Of Interest                 :  Direct And Beneficial                     
Clearance To Deal                  :  Yes                                       
5 August 2004                                                                   
Tongaat                                                                         
Sponsor: HSBC

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