Directorate Change
September 25 2003 - 10:45AM
UK Regulatory
RNS Number:1849Q
Tongaat-Hulett Group Ld
25 September 2003
The Tongaat-Hulett Group Limited
Registration number 1892/000610/06
Share Code: TNT
Issuer Code: THGL
ISIN: ZAE000007449
CHANGES IN DIRECTORATE
In compliance with rule 3.59 of the JSE Listings Requirements, the following information is disclosed:
Mr Eric Diack has advised that he will resign as a director of The Tongaat-Hulett Group Limited on 27 November 2003.
In anticipation of Mr Diack's resignation, Mr Philip Baum has been appointed as a non-executive director to the board of
The Tongaat-Hulett Group Limited with effect from 23 September 2003. He has also been appointed to the Executive
Committee of the Board as well as to the Remuneration and Audit and Compliance Committees.
Mr Baum is the Chief Operating Officer of Anglo American Corporation of South Africa Limited. He joined Anglo American
in 1979 and took up his current position on 1 January 2001.
This information is provided by RNS
The company news service from the London Stock Exchange
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