HULAMIN LIMITED - Delivery of shares to a director in terms of the Long Term Incentive Plan Scheme - 2007

Delivery of shares to a director in terms of the Long Term Incentive Plan Scheme - 2007

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

DELIVERY OF SHARES TO A DIRECTOR IN TERMS OF THE HULAMIN LONG TERM INCENTIVE PLAN SCHEME - 2007

In compliance with paragraph 3.63 of the Listings Requirements of the JSE Limited, the following
information is disclosed in respect of the delivery of shares by the Company to RG Jacob in accordance
with the vesting of awards under Long Term Incentive Plan Scheme with Performance Conditions
(“LTIP-PC”) and the Long-Term Incentive Plan without Performance Conditions (“LTIP-NPC”):

 Name of director:                             RG Jacob
 Type of director:                             Executive director
 Nature of the transaction:                    Off-market delivery of shares vested in terms of the
                                               LTIP-PC and the LTIP-NC
 Number of shares acquired:                    161 585 shares in terms of LTIP-PC and 78 999
                                               shares in terms of the LTIP-NPC, being 240 584
                                               shares in total
 Class of securities:                          Ordinary shares
 Date of transaction:                          26 April 2017
 Volume-weighted average purchase price:       R6.4996 per share
 Highest purchase price                        R6.50 per share
 Lowest purchase price                         R6.49 per share
 Total value:                                  R1 563 699.77
 Nature and extent of interest:                Direct beneficial
 Clearance to deal obtained:                   Yes

Pietermaritzburg
28 April 2017

Sponsor
Questco Corporate Advisory (Proprietary) Limited

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