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Results of Annual General Meeting
HULAMIN LIMITED
Incorporated in the Republic of South Africa
(Registration number 1940/013924/06)
ISIN: ZAE000096210
JSE Code: HLM
("Hulamin" or "the Company")
RESULTS OF THE ANNUAL GENERAL MEETING
Hulamin shareholders are advised that, at the annual general meeting of the Company held on Thursday, 22 May 2025 ("AGM"), all the ordinary and special resolutions
proposed thereat were approved by the requisite majority of votes as set out below.
As at Friday, 16 May 2025, being the AGM record date ("Voting Record Date"), Hulamin had 324 318 436 listed ordinary shares, 31 477 333 unlisted ordinary "A" shares
and 36 072 000 unlisted ordinary "B" shares in issue.
The total number of listed ordinary shares, unlisted ordinary "A" shares and unlisted ordinary "B" shares voted in person or by proxy at the AGM were 168 009 582,
31 477 333 and 36 072 000, respectively, representing 52%, 100% and 100% of the Hulamin issued listed ordinary shares, unlisted ordinary "A" shares and unlisted
ordinary "B" shares, respectively.
Ordinary resolution number 1.1
Election of P. Nirghin as a director
Listed Ordinary Shares Unlisted Ordinary "A" Shares Unlisted Ordinary "B" Shares Combined All Classes of Shares
Voted For Against Abstain Voted For Against Abstain Voted For Against Abstain Voted For Against Abstain
(Number and (%) (%) (%)1 (Number (%) (%) (%)2 (Number (%) (%) (%)3 (Number and (%) (%) (%)4
%1) and %2) and %3) %4)
162 560 844 99.68% 0.32% 1.68% 31 477 333 100% 0.00% 0.00% 36 072 000 100.00% 0.00% 0.00% 165 942 376 99.78% 0.22% 1.39%
50,12% 100% 100.00% 58.72%
Ordinary resolution number 1.2
Ordinary resolution number 1.2: Election of Z. Monnakgotla as an independent non-executive director
Listed Ordinary Shares Unlisted Ordinary "A" Shares Unlisted Ordinary "B" Shares Combined All Classes of Shares
Voted For Against Abstain Voted For Against Abstain Voted For Against Abstain Voted For Against Abstain
(Number and (%) (%) (%)1 (Number (%) (%) (%)2 (Number (%) (%) (%)3 (Number and (%) (%) (%)4
%1) and % 2) and %3) %4)
162 560 844 99.68% 0.32% 1.68% 31 477 333 100% 0.00% 0.00% 36 072 000 100.00% 0.00% 0.00% 230 110 177 99.78% 0.22% 1.39%
50,12% 100% 100.00% 58.72%
Ordinary resolution number 1.3
Ordinary resolution number 1.3: Election of Dr. A.Tostmann as a non-executive director
Listed Ordinary Shares Unlisted Ordinary "A" Shares Unlisted Ordinary "B" Shares Combined All Classes of Shares
Voted For Against Abstain Voted For Against Abstain Voted For Against Abstain Voted For Against Abstain
(Number and (%) (%) (%)1 (Number (%) (%) (%)2 (Number (%) (%) (%)3 (Number and (%) (%) (%)4
%1) and %2) and %3) %4)
165 765 845 99.69% 0.31% 0.69% 31 477 333 100% 0.00% 0.00% 36 072 000 100.00% 0.00% 0.00% 233 315 178 99.78% 0.22% 0.57%
51.11% 100% 100.00% 59,54%
Ordinary resolution number 1.4
Ordinary resolution number 1.4: Election of L. Yanta as a non-executive director
Listed Ordinary Shares Unlisted Ordinary "A" Shares Unlisted Ordinary "B" Shares Combined All Classes of Shares
Voted For Against Abstain Voted For Against Abstain Voted For Against Abstain Voted For Against Abstain
(Number and (%) (%) (%)1 (Number (%) (%) (%)2 (Number (%) (%) (%)3 (Number and (%) (%) (%)4
%1) and %2) and %3) %4)
162 560 844 99.68% 0.32% 1.68% 31 477 333 100% 0.00% 0.00% 36 072 000 100.00% 0.00% 0.00% 230 110 177 99.78% 0.22% 1.39%
50,12% 100% 100.00% 58.72%
Ordinary resolution number 1.5
Ordinary resolution number 1.5: Election of P. Baloyi as a non-executive director
Listed Ordinary Shares Unlisted Ordinary "A" Shares Unlisted Ordinary "B" Shares Combined All Classes of Shares
Voted For Against Abstain Voted For Against Abstain Voted For Against Abstain Voted For Against Abstain
(Number and (%) (%) (%)1 (Number (%) (%) (%)2 (Number (%) (%) (%)3 (Number and (%) (%) (%)4
%1) and %2) and %3) %4)
165 765 845 99.60% 0.40% 0.69% 31 477 333 100% 0.00% 0.00% 36 072 000 100.00% 0.00% 0.00% 233 315 178 99.71% 0.29% 0.57%
51.11% 100% 100.00% 59.54%
Ordinary resolution number 2.1
Appointment of L. Yanta as a member of the Audit Committee
Listed Ordinary Shares Unlisted Ordinary "A" Shares Unlisted Ordinary "B" Shares Combined All Classes of Shares
Voted For Against Abstain Voted For Against Abstain Voted For Against Abstain Voted For Against Abstain
(Number and (%) (%) (%)1 (Number (%) (%) (%)2 (Number (%) (%) (%)3 (Number and (%) (%) (%)4
%1) and %2) and %3) %4)
135 564 873 99.62% 0.38% 10.00% 31 477 333 100% 0.00% 0.00% 36 072 000 100.00% 0.00% 0.00% 203 114 206 99.75% 0.25% 8.28%
41.80% 100% 100.00% 51.83%
Ordinary resolution number 2.2
Appointment of C.A. Boles as a member of the Audit Committee
Listed Ordinary Shares Unlisted Ordinary "A" Shares Unlisted Ordinary "B" Shares Combined All Classes of Shares
Voted For Against Abstain Voted For Against Abstain Voted For Against Abstain Voted For Against Abstain
(Number and (%) (%) (%)1 (Number (%) (%) (%)2 (Number (%) (%) (%)3 (Number and (%) (%) (%)4
%1) and %2) and %3) %4)
165 765 845 99.69% 0.31% 0.69% 31 477 333 100% 0.00% 0.00% 36 072 000 100.00% 0.00% 0.00% 233 315 178 99.78% 0.22% 0.57%
51.11% 100% 100.00% 59.54%
Ordinary resolution number 2.3
Appointment of Dr. B. Mehlomakulu as member of the Audit Committee
Listed Ordinary Shares Unlisted Ordinary "A" Shares Unlisted Ordinary "B" Shares Combined All Classes of Shares
Voted For Against Abstain Voted For Against Abstain Voted For Against Abstain Voted For Against Abstain
(Number and (%) (%) (%)1 (Number (%) (%) (%)2 (Number (%) (%) (%)3 (Number and (%) (%) (%)4
%1) and %2) and %3) %4)
135 564 873 99.51% 0.49% 10.00% 31 477 333 100% 0.00% 0.00% 36 072 000 100.00% 0.00% 0.00% 203 114 206 99.67% 0.33% 8.82%
41.80% 100% 100.00% 51.83%
Ordinary resolution number 3.1
Appointment of VN Khumalo as a member of the Social, Ethics and Sustainability Committee
Listed Ordinary Shares Unlisted Ordinary "A" Shares Unlisted Ordinary "B" Shares Combined All Classes of Shares
Voted For Against Abstain Voted For Against Abstain Voted For Against Abstain Voted For Against Abstain
(Number and (%) (%) (%)1 (Number (%) (%) (%)2 (Number (%) (%) (%)3 (Number and (%) (%) (%)4
%1) and %2) and %3) %4)
135 619 873 99.58% 0.42% 9.99% 31 477 333 100% 0.00% 0.00% 36 072 000 100.00% 0.00% 0.00% 203 169 206 99.72% 0.28% 8.27%
41.82% 100% 100.00% 51.85%
Ordinary resolution number 3.2
Appointment of SP Ngwenya as a member of the Social, Ethics and Sustainability Committee
Listed Ordinary Shares Unlisted Ordinary "A" Shares Unlisted Ordinary "B" Shares Combined All Classes of Shares
Voted For Against Abstain Voted For Against Abstain Voted For Against Abstain Voted For Against Abstain
(Number and (%) (%) (%)1 (Number (%) (%) (%)2 (Number (%) (%) (%)3 (Number and (%) (%) (%)4
%1) and %2) and %3) %4)
135 619 873 99.47% 0.53% 9.99% 31 477 333 100% 0.00% 0.00% 36 072 000 100.00% 0.00% 0.00% 203 169 206 99.64% 0.36% 8.27%
41.82% 100% 100.00% 51.85%
Ordinary resolution number 3.3
Appointment of Dr B Mehlomakulu as a member of the Social, Ethics and Sustainability Committee
Listed Ordinary Shares Unlisted Ordinary "A" Shares Unlisted Ordinary "B" Shares Combined All Classes of Shares
Voted For Against Abstain Voted For Against Abstain Voted For Against Abstain Voted For Against Abstain
(Number and (%) (%) (%)1 (Number (%) (%) (%)2 (Number (%) (%) (%)3 (Number and (%) (%) (%)4
%1) and %2) and %3) %4)
135 619 873 99.58% 0.42% 9.99% 31 477 333 100% 0.00% 0.00% 36 072 000 100.00% 0.00% 0.00% 203 169 206 99.72% 0.28% 8.27%
41.82% 100% 100.00% 51.85%
Ordinary resolution number 3.4
Appointment of Z. Monnakgotla as a member of the Social, Ethics and Sustainability Committee
Listed Ordinary Shares Unlisted Ordinary "A" Shares Unlisted Ordinary "B" Shares Combined All Classes of Shares
Voted For Against Abstain Voted For Against Abstain Voted For Against Abstain Voted For Against Abstain
(Number and (%) (%) (%)1 (Number (%) (%) (%)2 (Number (%) (%) (%)3 (Number and (%) (%) (%)4
%1) and %2) and %3) %4)
135 619 873 99.58% 0.42% 9.99% 31 477 333 100% 0.00% 0.00% 36 072 000 100.00% 0.00% 0.00% 203 169 206 99.72% 0.28% 8.27%
41.82% 100% 100.00% 51.85%
Ordinary resolution number 4
Approval of the appointment of Ernst & Young Inc. as the independent auditors of the company with Farouk Ebrahim as the designated auditor
Listed Ordinary Shares Unlisted Ordinary "A" Shares Unlisted Ordinary "B" Shares Combined All Classes of Shares
Voted For Against Abstain Voted For Against Abstain Voted For Against Abstain Voted For Against Abstain
(Number and (%) (%) (%)1 (Number (%) (%) (%)2 (Number (%) (%) (%)3 (Number and (%) (%) (%)4
%1) and %2) and %3) %4)
165 865 845 99.69% 0.31% 0.66% 31 477 333 100% 0.00% 0.00% 36 072 000 100.00% 0.00% 0.00% 233 415 178 99.78% 0.22% 0.55%
51.14% 100% 100.00% 59.56%
Ordinary resolution number 5
Non-binding advisory vote on the Company's remuneration policy
Listed Ordinary Shares Unlisted Ordinary "A" Shares Unlisted Ordinary "B" Shares Combined All Classes of Shares
Voted For Against Abstain Voted For Against Abstain Voted For Against Abstain Voted For Against Abstain
(Number and (%) (%) (%)1 (Number (%) (%) (%)2 (Number (%) (%) (%)3 (Number and (%) (%) (%)4
%1) and %2) and %3) %4)
165 765 845 72.32% 27.68% 0.69% 31 477 333 100% 0.00% 0.00% 36 072 000 100.00% 0.00% 0.00% 233 315 178 80.34% 19.66% 0.57%
51.11% 100% 100.00% 59.54%
Ordinary resolution number 6
Non-binding advisory vote on the Company's remuneration implementation report
Listed Ordinary Shares Unlisted Ordinary "A" Shares Unlisted Ordinary "B" Shares Combined All Classes of Shares
Voted For Against Abstain Voted For Against Abstain Voted For Against Abstain Voted For Against Abstain
(Number and (%) (%) (%)1 (Number (%) (%) (%)2 (Number (%) (%) (%)3 (Number and (%) (%) (%)4
%1) and %2) and %3) %4)
165 765 845 72.32% 27.68% 0.69% 31 477 333 100% 0.00% 0.00% 36 072 000 100.00% 0.00% 0.00% 233 315 178 80.34% 19.66% 0.57%
51.11% 100% 100.00% 59.54%
Ordinary resolution number 7
Authorisation to sign documents to give effect to resolutions
Listed Ordinary Shares Unlisted Ordinary "A" Shares Unlisted Ordinary "B" Shares Combined All Classes of Shares
Voted For Against Abstain Voted For Against Abstain Voted For Against Abstain Voted For Against Abstain
(Number and (%) (%) (%)1 (Number (%) (%) (%)2 (Number (%) (%) (%)3 (Number and (%) (%) (%)4
%1) and %2) and %3) %4)
165 865 845 99.73% 0.27% 0.66% 31 477 333 100% 0.00% 0.00% 36 072 000 100.00% 0.00% 0.00% 233 415 178 99.81% 0.19% 0.55%
51.14% 100% 100.00% 59.56%
Special resolution number 1
Approval of the non-executive directors' remuneration
Listed Ordinary Shares Unlisted Ordinary "A" Shares Unlisted Ordinary "B" Shares Combined All Classes of Shares
Voted For Against Abstain Voted For Against Abstain Voted For Against Abstain Voted For Against Abstain
(Number and (%) (%) (%)1 (Number (%) (%) (%)2 (Number (%) (%) (%)3 (Number and (%) (%) (%)4
%1) and %2) and %3) %4)
167 770 726 80.66% 19.34% 0.07% 31 477 333 100% 0.00% 0.00% 36 072 000 100.00% 0.00% 0.00% 235 320 059 86.21% 13.79% 0.06%
51.73% 100% 100.00% 60.05%
Special resolution number 2
Provision of financial assistance to subsidiaries and other related and interrelated entities
Listed Ordinary Shares Unlisted Ordinary "A" Shares Unlisted Ordinary "B" Shares Combined All Classes of Shares
Voted For Against Abstain Voted For Against Abstain Voted For Against Abstain Voted For Against Abstain
(Number and (%) (%) (%)1 (Number (%) (%) (%)2 (Number (%) (%) (%)3 (Number and (%) (%) (%)4
%1) and %2) and %3) %4)
165 865 845 83.42% 16.58% 0.66% 31 477 333 100% 0.00% 0.00% 36 072 000 100.00% 0.00% 0.00% 233 415 178 88.21% 11.79% 0.55%
51.14% 100% 100.00% 59.56%
Special resolution number 3
General repurchase of shares
Listed Ordinary Shares Unlisted Ordinary "A" Shares Unlisted Ordinary "B" Shares Combined All Classes of Shares
Voted For Against Abstain Voted For Against Abstain Voted For Against Abstain Voted For Against Abstain
(Number and (%) (%) (%)1 (Number (%) (%) (%)2 (Number (%) (%) (%)3 (Number and (%) (%) (%)4
%1) and %2) and %3) %4)
165 942 376 83.40% 16.60% 0.64% 31 477 333 100% 0.00% 0.00% 36 072 000 100.00% 0.00% 0.00% 233 491 709 88.20% 11.80% 0.53%
51.17% 100% 100.00% 59.58%
Notes:
1. Expressed as a percentage of 324 318 436 Hulamin listed ordinary shares in issue as at the Voting Record Date.
2. Expressed as a percentage of 31 477 333 Hulamin unlisted ordinary "A" shares in issue as at the Voting Record Date.
3. Expressed as a percentage of 36 072 000 Hulamin unlisted ordinary "B" shares in issue as at the Voting Record Date.
4. Expressed as a percentage of 391 867 769 Hulamin total shares in issue (all classes combined) as at the Voting Record Date.
Pietermaritzburg
23 May 2025
Sponsor
Questco Corporate Advisory Proprietary Limited
Date: 23-05-2025 02:50:00
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