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Thu 12 May 2005, 16:17 Tongaat-Hulett - Purchase Of Shares By Directors
Tongaat-Hulett - Purchase Of Shares By Directors                                
The Tongaat-Hulett Group Limited                                                
(Registration number 1892/000610/06)                                            
Share code: TNT                                                                 
Issuer Code: THGL                                                               
ISIN ZAE000007449                                                               
(`Tongaat-Hulett` or `the Group`)                                               
PURCHASE OF SHARES BY DIRECTORS IN TERMS OF THE DEFERRED BONUS PLAN             
Executive directors purchased shares in the Group in terms of the deferred bonus
plan. The shares have been purchased in the market utilising a specified portion
of their annual bonus. These shares are held in trust and are pledged until the 
three year vesting date whereafter the company would make an equal matching     
award. The shares purchased, at an average cost of R57.76, are as follows:      
P H Staude          10 081 shares                                               
B G Dunlop          4 210 shares                                                
A Fourie            3 314 shares                                                
G R Hibbert         3 310 shares                                                
G P N Kruger        3 852 shares                                                
M H Munro           3 204 shares                                                
S J Saunders        3 982 shares                                                
M Serfontein        3 141 shares                                                
The purchases have been made in accordance with, and the matching awards are    
subject to, the rules of the deferred bonus plan, 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 04:16:37 PM                  
Produced by the JSE SENS Department                                             
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