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Fri 5 May 2006, 12:40 Tongaat-Hulett - Exercise of share options
TNT
 THGL                                                                            
Tongaat-Hulett - Exercise of share options                                      
The Tongaat-Hulett Group Limited                                                
(Registration number 1892/000610/06)                                            
Share code: TNT                                                                 
Issuer Code: THGL                                                               
ISIN ZAE000007449                                                               
EXERCISE OF SHARE OPTIONS                                                       
In accordance with Rule 3.63 to 3.74 of the JSE Listings Requirements, the      
following is disclosed:                                                         
DIRECTOR                      : P H Staude                                      
DATE OF TRANSACTION           : 3 May 2006                                      
CLASS OF SECURITY             : Ordinary shares                                 
NATURE OF TRANSACTION         : Exercise of share options and subsequent sale of
                                shares                                          
OPTION PRICE                  : R39.99                                          
SELLING PRICE                 : R96.96                                          
NUMBER OF SHARE OPTIONS                                                         
EXERCISED AND SHARES SOLD     : 40 000                                          
EXTENT OF INTEREST            : Direct and beneficial                           
CLEARANCE TO TRANSACT         : Yes                                             
5 May 2006                                                                      
Tongaat                                                                         
Sponsor: Investec Bank Limited                                                  
Date: 05/05/2006 12:40:28 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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