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Thu 9 Sep 2004, 11:50 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 Code:   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                                : B G Dunlop                            
DATE OF TRANSACTION                     : 8 September 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                           : R44.80                                
NUMBER OF SHARE OPTIONS EXERCISED       : 14 000                                
NUMBER OF SHARES SOLD                   : 14 000                                
EXTENT OF INTEREST                      : Direct and beneficial                 
CLEARANCE TO DEAL                       : Yes                                   
DIRECTOR                                : G P N Kruger                          
DATE OF TRANSACTION                     : 8 September 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                           : R44.80                                
NUMBER OF SHARE OPTIONS EXERCISED       : 1 800                                 
NUMBER OF SHARES SOLD                   : 1 800                                 
EXTENT OF INTEREST                      : Direct and beneficial                 
CLEARANCE TO DEAL                       : Yes                                   
9 September 2004                                                                
Tongaat                                                                         
Sponsor: HSBC Investment Services (Africa) (Pty) Ltd                            
Date: 09/09/2004 11:40:03 AM                    
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