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TNT
 THGL                                                                            
Tongaat-Hulett - Exercise Of Share Options - Dealings in Securities             
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:                                         M Serfontein                  
DATE OF TRANSACTION:                              23 June 2006                  
CLASS OF SECURITY:                                Ordinary shares               
NATURE OF TRANSACTION:                            Exercise of share options and 
                                                  subsequent sale of shares     
OPTION PRICE:                                     R39.93                        
SELLING PRICE:                                    R93.20                        
NUMBER OF SHARE OPTIONS EXERCISED AND SHARES SOLD 10 000                        
EXTENT OF INTEREST:                               Direct and beneficial         
CLEARANCE TO TRANSACT:                            Yes                           
26 June 2006                                                                    
Tongaat                                                                         
Sponsor: Investec Bank Limited                                                  
Date: 26/06/2006 03:19:09 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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