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TONGAAT-HULETT - WITHDRAWAL OF ALTERNATE DIRECTORS                              
The Tongaat-Hulett Group Limited                                                
(Registration number 1892/000610/06)                                            
Share code: TNT                                                                 
Issuer Code: THGL                                                               
ISIN ZAE000007449                                                               
("The Group")                                                                   
WITHDRAWAL OF ALTERNATE DIRECTORS                                               
Shareholders are advised that J Thomas and G F Young were withdrawn as alternate
directors of the Group on 5 October 2005.                                       
6 October 2005                                                                  
Tongaat                                                                         
Sponsor: Investec Bank Limited                                                  
Date: 06/10/2005 04:43:03 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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