Directorate Change

RNS Number:5333L
Tongaat-Hulett Group Ld
26 May 2003



                        THE TONGAAT-HULETT GROUP LIMITED

(Registration no. 1892/000610/06  Share code TNT     ISIN number ZAE 000007449)

                             CHANGES IN DIRECTORATE


Two Executive Directors,  Messrs DG Aitken and JB Magwaza,  have reached
retirement age after playing a leading role throughout Tongaat-Hulett for many
years.



Mr JB Magwaza, who joined Tongaat-Hulett on 1 January 1975, will retire with
effect from 31 July 2003.  He will remain on the Tongaat-Hulett Board as a
Non-Executive Director.



Mr DG Aitken, who joined Tongaat-Hulett on 23 June 1969, will relinquish his
responsibilities as Group Financial Director on 30 September 2003.  He will
remain a Director of the Tongaat-Hulett Board for a further five months until
his retirement on 29 February 2004.



Mr MH Munro, who is currently the Financial Director of Hulett Aluminium, has
been appointed Group Financial Director and an Executive Director of the
Tongaat-Hulett  Board with effect from 1 October 2003.







26 May 2003


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