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THE TONGAAT-HULETT GROUP LIMITED - COMPANY SECRETARY RETIREMENT                 
The Tongaat-Hulett Group Limited                                                
(Registration number 1892/000610/06)                                            
Share code: TNT                                                                 
Issuer Code: THGL                                                               
ISIN ZAE000007449                                                               
COMPANY SECRETARY RETIREMENT                                                    
In accordance with Rule 3.59 of the JSE Securities Exchange South Africa        
Listings Requirements, shareholders are advised that Mr. M A Kennedy has retired
as company secretary with effect from 31 October 2004. Miss S Davidson will fill
the position with effect from the same date.                                    
1 November 2004                                                                 
Tongaat                                                                         
Sponsor: HSBC Investment Services (Africa) (Pty) Ltd                            
Date: 01/11/2004 07:00:04 AM                     
Produced by the JSE SENS Department

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