Director Shareholding

RNS Number:6715L
Tongaat-Hulett Group Ld
29 May 2003

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                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

 1. Name of company

    The Tongaat-Hulett Group Limited

    2) Name of director

    Mr D G Aitken

    3) Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder if it is a
    holding of that person's spouse or children under the age of 18 or in
    respect of a non-beneficial interest

    As in 2 above

 4. Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them (if notified)

Carisbrooke trust


5) Please state whether notification relates to a

person(s) connected with the Director named in 2 above

and identify the connected person(s)

n/a

6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary

Exercise of share options issued in 1993 and due to expire on 16 June 2003



7) Number of shares/amount of
stock acquired

4 800 shares


8) Percentage of issued class

0,005%

9) Number of shares/amount
of stock disposed

n/a

10) Percentage of issued class

n/a

11) Class of security

Ordinary shares of ZAR1 each

12) Price per share

ZAR18,33

13) Date of transaction

28 May 2003

14) Date company informed

28 May 2003

15) Total holding following this notification

57 300 shares

16) Total percentage holding of issued class following this notification
0,06%

17) Name of contact and telephone number for queries

D J Ebenezer telephone [phone]

18) Name and signature of authorised company official responsible for
making this notification


As in 17 above


Date of Notification  28 May 2003


                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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