HULAMIN LIMITED - Exercise of long term incentive plan awards and subsequent sale of shares by director

Exercise of long term incentive plan awards and subsequent sale of shares by director

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

EXERCISE OF LONG TERM INCENTIVE PLAN AWARDS AND SUBSEQUENT SALE OF
SHARES BY DIRECTOR

In compliance with the JSE Limited Listings Requirements, the
following information is disclosed:

Director:                            R G Jacob
Company:                             Hulamin Limited
Nature of transaction:               Off market exercise of long
                                     term incentive plan awards
                                     with performance conditions
                                     (“LTIP-PC”) and subsequent on
                                     market sale of shares
Date of exercise:                    14 June 2016
Class of securities:                 LTIP-PC in respect of ordinary
                                     shares
Number of LTIP-PC exercised:         91 180
Exercise price:                      R5.48
Value of exercise:                   R499 666.40


Date of sale:                        14 June 2016
Number of shares sold:               91 180
Selling price:                       R5.48
Value of sale:                       R499 666.40

Nature of interest:                  Direct beneficial
Clearance obtained:                  Yes



Director:                            R G Jacob
Company:                             Hulamin Limited
Nature of transaction:               Off market exercise of long
                                     term incentive plan awards
                                     with no performance conditions
                                     (“LTIP-NPC”) and subsequent on
                                     market sale of shares
Date of exercise:                    14 June 2016
Class of securities:                 LTIP-PC in respect of ordinary
                                     shares
Number of LTIP-PC exercised:         60 929
Exercise price:                      R5.47

Value of exercise:                   R333 281.63
Date of sale:                        14 June 2016
Number of shares sold:               60 929
Selling price:                       R5.47
Value of sale:                       R333 281.63

Nature of interest:                  Direct beneficial
Clearance obtained:                  Yes



Pietermaritzburg
17 June 2016

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

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