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Fri 3 Sep 2004, 15:38 Director"s Dealings In Securities
The 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                                : P H Staude                            
  Date Of Transaction                     : 3 September 2004                      
  Class Of Security                       : Ordinary Shares                       
  Nature Of Transaction                   : Exercise Of Options, Expiring On      
                                            20 September 2004, To Acquire Shares  
  Option Price                            : R40.50                                
  Number Of Share Options Exercised       : 4 000                                 
  Number Of Shares Purchased              : 4 000                                 
  Extent Of Interest                      : Direct And Beneficial                 
  Clearance To Deal                       : Yes                                   
  3 September 2004                                                                
  Tongaat                                                                         
  Sponsor: HSBC Investment Services (Africa)(Pty) Ltd                             
  Date: 03/09/2004 03:31:23 PM Produced by the JSE SENS Department                
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