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TONGAAT-HULETT - RESULTS OF ANNUAL GENERAL MEETING                              
The Tongaat-Hulett Group Limited                                                
(Registration number 1892/000610/06)                                            
Share code: TNT                                                                 
Issuer Code: THGL                                                               
ISIN ZAE000007449                                                               
RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 APRIL 2005                         
Shareholders are advised that all the resolutions set out in the Notice of      
Annual General Meeting were passed by the requisite majority of shareholders    
present or represented by proxy at the Annual General Meeting of the Tongaat-   
Hulett Group Limited held on 26 April 2005.                                     
26 April 2005                                                                   
Tongaat                                                                         
Sponsor: Investec Bank limited

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