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Wed 1 Dec 2004, 17:08 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:                M Serfontein                                           
DATE OF TRANSACTION:     1 December 2004                                        
CLASS OF SECURITY:       Ordinary shares                                        
NATURE OF TRANSACTION:   Exercise of share options expiring on 23 March 2005 and
                         subsequent sale of shares                              
OPTION PRICE:            R40.00                                                 
SELLING PRICE:           R50.00                                                 
NUMBER OF SHARE                                                                 
OPTIONS EXERCISED:       6 000                                                  
NUMBER OF SHARES SOLD:   5 500                                                  
EXTENT OF INTEREST:      Direct and beneficial                                  
CLEARANCE TO DEAL:       Yes                                                    
DIRECTOR:                G P N Kruger                                           
DATE OF TRANSACTION:     1 December 2004                                        
CLASS OF SECURITY:       Ordinary shares                                        
NATURE OF TRANSACTION:   Exercise of share options expiring on 23 March 2005 and
                         subsequent sale of shares                              
OPTION PRICE:            R40.00                                                 
SELLING PRICE:           R50.00                                                 
NUMBER OF SHARE                                                                 
OPTIONS EXERCISED:       4 800                                                  
NUMBER OF SHARES SOLD:   4 800                                                  
EXTENT OF INTEREST:      Direct and beneficial                                  
CLEARANCE TO DEAL:       Yes                                                    
1 December 2004                                                                 
Tongaat                                                                         
Sponsor: HSBC Investment Services (Africa) (Pty) Ltd
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