HULAMIN LIMITED - Exercise of Long Term Incentive Plan Awards and subsequent sale of shares by the Company Secretary of Hulamin

Exercise of Long Term Incentive Plan Awards and subsequent sale of shares by the Company Secretary of Hulamin

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

EXERCISE OF LONG TERM INCENTIVE PLAN AWARDS AND SUBSEQUENT SALE OF SHARES
BY THE COMPANY SECRETARY OF HULAMIN

In compliance with paragraph 3.63 the Listings Requirements of the JSE Limited, the following
information is disclosed:

Company Secretary:                             W Fitchat
Nature of interest:                            Direct beneficial
Clearance to deal obtained:                    Yes

Nature of transaction:                         Acquisition of ordinary shares in Hulamin through the off-
                                               market exercise of Long Term Incentive Plan awards with
                                               no performance conditions (“LTIP-NPC”) and subsequent
                                               on-market sale of a portion thereof
Date of the transaction:                       24 April 2018
Class of securities:                           LTIP-NPC in respect of ordinary shares
Number of LTIP-NPC ordinary shares             11 045
exercised:
Exercise price:                                R5.20
Value of exercise:                             R57 434.00

Number of ordinary shares sold:                5 096
Selling price:                                 R5.20
Value of sale:                                 R26 499.20

Nature of transaction:                         Acquisition of ordinary shares in Hulamin through the off-
                                               market exercise of Long Term Incentive Plan awards with
                                               performance conditions (“LTIP-PC”) and subsequent on-
                                               market sale of a portion thereof
Date of the transaction:                       25 April 2018
Class of securities:                           LTIP-PC in respect of ordinary shares
Number of LTIP-PC ordinary shares              16 886
exercised:
Exercise price:                                R5.20
Value of exercise:                             R87 807.20

Number of ordinary shares sold:                7 785
Weighted average sale price per share:         R5.1937
Highest selling price:                         R5.20
Lowest selling price:                          R5.19
Value of sale:                                 R40 432.95

Pietermaritzburg
26 April 2018

Sponsor
Questco Corporate Advisory Proprietary Limited

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