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Tongaat-Hulett - Company Secretary Appointment                                  
The Tongaat-Hulett Group Limited                                                
(Registration number 1892/000610/06)                                            
Share code: TNT                                                                 
Issuer Code: THGL                                                               
ISIN:  ZAE000007449                                                             
COMPANY SECRETARY APPOINTMENT                                                   
Shareholders are advised that Lucy Mokoka has been appointed as company         
secretary with effect from 5 May 2005. Samantha Davidson will resign from the   
position on the same date.                                                      
14 April 2005                                                                   
Tongaat                                                                         
Sponsor: Investec Bank limited                                                  
Date: 14/04/2005 03:08:05 PM        
Produced by the JSE SENS Department

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