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Tue 14 Sep 2004, 16:09 DIRECTOR'S DEALINGS IN SECURITIES
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:                J B Magwaza                                            
  DATE OF TRANSACTION:     13 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:           R45.00                                                 
  NUMBER OF SHARE                                                                 
  OPTIONS EXERCISED:       36 000                                                 
  NUMBER OF SHARES SOLD:   36 000                                                 
  EXTENT OF INTEREST:      Direct and beneficial                                  
  CLEARANCE TO DEAL:       Yes                                                    
  14 September 2004                                                               
  Tongaat                                                                         
  Sponsor: HSBC Investment Services (Africa) (Pty) Ltd                            
  Date: 14/09/2004 04:07:15 PM Produced by the JSE SENS Department
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