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Wed 29 Mar 2006, 15:22 Tongaat-Hulett - No Change Statement; Notice Of Ag
TNT
 THGL                                                                            
Tongaat-Hulett - No Change Statement; Notice Of Agm                             
The Tongaat-Hulett Group Limited                                                
(Registration number 1892/000610/06)                                            
Share code: TNT                                                                 
Issuer Code: THGL                                                               
Isin ZAE000007449                                                               
- No Change Statement                                                           
- Notice of AGM                                                                 
Further to the publication on 20 February 2006 of the Tongaat-Hulett"s audited  
results for the year ended 31 December 2005, shareholders are advised that its  
2005 annual report, which incorporates the audited annual financial statements  
for that period, has been dispatched. Tongaat-Hulett is not required to publish 
an abridged report at this date as the audited results that were published on 20
February 2006 are unchanged. The annual report is available on the Tongaat-     
Hulett website www.tongaat.co.za.                                               
Notice is hereby given that the annual general meeting of shareholders will be  
held at the Corporate Office, Amanzimnyama Hill, Tongaat on Friday, 21 April    
2006 at 09h00 as set out in the annual general meeting notice. The notice       
accompanies Tongaat-Hulett"s 2005 annual report and is available on the website 
www.tongaat.co.za.                                                              
29 March 2006                                                                   
Tongaat                                                                         
Sponsor: Investec Bank limited                                                  
Date: 29/03/2006 03:22:20 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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