HULAMIN LIMITED - No change statement and notice of annual general meeting

No change statement and notice of annual general meeting

HULAMIN LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1940/013924/06)
Share Code: HLM
ISIN: ZAE000096210
(“Hulamin” or “the Company”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No change statement
With regard to the audited results for the year ended 2015, shareholders are advised that the annual
financial statements will be distributed to shareholders on 22 March 2016 and contain no modifications to
the audited results which were published on SENS on 22 February 2016.

Notice of the annual general meeting
Notice is hereby given that the 76Th annual general meeting of Hulamin shareholders will be held at the
Company offices, Moses Mabhida Road, Pietermaritzburg, on Thursday, 21 April 2016 at 15h00 to transact
the business as stated in the annual general meeting notice forming part of the annual financial statements.

Salient dates
                                                                                                                 2016

Record date to determine which shareholders are entitled to receive the notice of annual             Friday, 11 March
general meeting
Last day to trade in order to be eligible to attend and vote at the annual general meeting            Friday, 8 April

Record date to determine which shareholders are entitled to attend and vote at the                   Friday, 15 April
annual general meeting
Forms of proxy for the annual general meeting to be lodged by 15h00 on*                             Tuesday, 19 April

*any proxies not lodged by this time must be handed to the chairperson of the annual general meeting
immediately prior to the annual general meeting.



Pietermaritzburg
22 March 2016

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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