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Tue 31 Aug 2004, 14:09 Company secretary's dealings in securities
The Tongaat-Hulett Group Limited - Company secretary`s dealings in securities   
  The Tongaat-Hulett Group Limited                                                
  (Registration number 1892/000610/06)                                            
  Share code: TNT                                                                 
  Issuer Code: THGL                                                               
  ISIN ZAE000007449                                                               
  COMPANY SECRETARY`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:                              
  COMPANY SECRETARY:                 M A Kennedy                                  
  DATE OF TRANSACTION:               30 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:                     R46.00                                       
  NUMBER OF SHARE OPTIONS EXERCISED: 2 160                                        
  NUMBER OF SHARES SOLD:             2 160                                        
  EXTENT OF INTEREST:                Direct and beneficial                        
  CLEARANCE TO DEAL:                 Yes                                          
  31 August 2004                                                                  
  Tongaat                                                                         
  Sponsor: HSBC Investment Services (Africa)(Pty) Limited                         
  Date: 31/08/2004 02:00:06 PM Produced by the JSE SENS Department
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