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Thu 12 May 2005, 15:56 Tongaat-Hulett - Granting Of Rights To Participate
Tongaat-Hulett - Granting Of Rights To Participate In Share Incentive Plans     
The Tongaat-Hulett Group Limited                                                
(Registration number 1892/000610/06)                                            
Share code: TNT                                                                 
Issuer Code: THGL                                                               
ISIN ZAE000007449                                                               
(`Tongaat-Hulett` or `the Group`)                                               
TONGAAT-HULETT - GRANTING OF RIGHTS TO PARTICIPATE IN SHARE INCENTIVE PLANS     
Executive directors have been granted rights to participate in the Group`s share
incentive plans as follows:                                                     
Share appreciation rights, which are subject to performance conditions and vest 
after three years, at a grant price of R57.58.                                  
P H Staude          92 810 rights                                               
B G Dunlop          40 597 rights                                               
A Fourie            37 381 rights                                               
G R Hibbert         30 776 rights                                               
G P N Kruger        32 610 rights                                               
M H Munro           32 185 rights                                               
S J Saunders        31 003 rights                                               
M Serfontein        24 942 rights                                               
Long term incentive plan awards, which are subject to performance conditions and
vest after three years.                                                         
P H Staude          50 720 conditional awards                                   
B G Dunlop          20 126 conditional awards                                   
A Fourie            18 528 conditional awards                                   
G R Hibbert         15 730 conditional awards                                   
G P N Kruger        17 825 conditional awards                                   
M H Munro           15 955 conditional awards                                   
S J Saunders        17 308 conditional awards                                   
M Serfontein        13 925 conditional awards                                   
All rights and awards are subject to the rules of the respective share incentive
plans, as approved by shareholders at the annual general meeting held on 26     
April 2005.                                                                     
Approval for the individual allocations and clearance to transact has been      
given.                                                                          
12 May 2005                                                                     
Tongaat                                                                         
Sponsor: Investec Bank limited                                                  
Date: 12/05/2005 03:28:47 PM                 
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