HULAMIN LIMITED - Dealing in securities by director and company secretary of Hulamin Ltd and director of Hulamin Operations Pty Ltd

Dealing in securities by director and company secretary of Hulamin Ltd and director of Hulamin Operations Pty Ltd

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

DEALING IN SECURITIES BY DIRECTOR AND COMPANY SECRETARY OF HULAMIN
LIMITED AND DIRECTOR OF HULAMIN OPERATIONS PROPRIETARY LIMITED

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

Director:                            M Z Mkhize
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:                    24 June 2016
Class of securities:                 LTIP-PC in respect of ordinary
                                     shares
Number of LTIP-PC exercised:         50 026
Exercise price:                      R5.35
Value of exercise:                   R267 639.10


Date of sale:                        24 June 2016
Number of shares sold:               20 690
Selling price:                       R5.30
Value of sale:                       R109 657.00

Nature of interest:                  Direct beneficial
Clearance obtained:                  Yes



Director:                            M Z Mkhize
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:                    24 June 2016
Class of securities:                 LTIP-NPC in respect of
                                     ordinary shares
Number of LTIP-NPC exercised:        33 350
Exercise price:                      R5.35

Value of exercise:                   R178 422.50
Date of sale:                        24 June 2016
Number of shares sold:               13 800
Selling price:                       R5.30
Value of sale:                       R73 140

Nature of interest:                  Direct beneficial
Clearance obtained:                  Yes


Company Secretary:                   W Fitchat
Company:                             Hulamin Limited
Nature of transaction:               Off market exercise of long
                                     term incentive plan awards
                                     with performance conditions
                                     (“LTIP-PC”)
Date of exercise:                    27 June 2016
Class of securities:                 LTIP-PC in respect of ordinary
                                     shares
Number of LTIP-PC exercised:         12 954
Exercise Price:                      R5.35
Value of exercise:                   R69 303.90

Nature of interest:                  Direct beneficial
Clearance obtained:                  Yes


Company Secretary:                   W Fitchat
Company:                             Hulamin Limited
Nature of transaction:               Off market exercise of long
                                     term incentive plan awards
                                     with no performance conditions
                                     (“LTIP-NPC”)
Date of exercise:                    27 June 2016
Class of securities:                 LTIP-NPC in respect of
                                     ordinary shares
Number of LTIP-NPC exercised:        8 571
Exercise Price:                      R5.35
Value of exercise:                   R45 854.85

Nature of interest:                  Direct beneficial
Clearance obtained:                  Yes


Director:                            D R Weisz
Company:                             Hulamin Operations Proprietary
                                     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:                    27 June 2016
Class of securities:                 LTIP-PC in respect of ordinary
                                     shares
Number of LTIP-PC exercised:         36 699
Exercise price:                      R5.35
Value of exercise:                   R196 339.65


Date of sale:                        27 June 2016
Number of shares sold:               15 184
Selling price:                       R5.15
Value of sale:                       R78 197.60

Nature of interest:                  Direct beneficial
Clearance obtained:                  Yes



Director:                            D R Weisz
Company:                             Hulamin Operations Proprietary
                                     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:                    27 June 2016
Class of securities:                 LTIP-NPC in respect of
                                     ordinary shares
Number of LTIP-NPC exercised:        24 466
Exercise price:                      R5.35

Value of exercise:                   R130 893.10

Date of sale:                        27 June 2016
Number of shares sold:               10 129
Selling price:                       R5.15
Value of sale:                       R52 164.35

Nature of interest:                  Direct beneficial
Clearance obtained:                  Yes




Pietermaritzburg
28 June 2016

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

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