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Fri 23 Jun 2006, 14:18 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                                                               
In accordance with Rule 3.63 to 3.74 of the JSE Listings Requirements, the      
following is disclosed:                                                         
DIRECTOR:                    B G Dunlop                                         
DATE OF TRANSACTION:         21 June 2006                                       
CLASS OF SECURITY:           Ordinary shares                                    
NATURE OF TRANSACTION:       Exercise of share options and subsequent sale of   
                             shares                                             
OPTION PRICE:                R44.36                                             
SELLING PRICE:               R87.53                                             
NUMBER OF SHARE OPTIONS                                                         
EXERCISED AND SHARES SOLD:   40 000                                             
EXTENT OF INTEREST:          Direct and beneficial                              
CLEARANCE TO TRANSACT:       Yes                                                
23 June 2006                                                                    
Tongaat                                                                         
Sponsor: Investec Bank Limited                                                  
Date: 23/06/2006 02:18:57 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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