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Fri 27 Aug 2004, 16:44 DIRECTOR"S DEALINGS IN SECURITIES
TONGAAT-HULETT GROUP LIMITED - 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:               26 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:                     R45.15                                       
NUMBER OF SHARE OPTIONS EXERCISED: 6 000                                        
NUMBER OF SHARES SOLD:             6 000                                        
EXTENT OF INTEREST:                Direct and beneficial                        
CLEARANCE TO DEAL:                 Yes                                          
27 August 2004                                                                  
Tongaat                                                                         
Sponsor: HSBC Investment Services(Africa)(Pty) Limited
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