HULAMIN LIMITED - No Change Statement and Notice of Annual General Meeting

No Change Statement and Notice of Annual General Meeting

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


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING


No change statement

Shareholders are advised that the Company’s Integrated Report in respect of the year ended
31 December 2017, containing the annual financial statements have, today, been distributed to
shareholders and are available on the Company’s website (www.hulamin.com).

Neither the audited annual financial statements nor the Audit Report contain any modifications in
respect of the provisional audited financial results for the year ended 31 December 2017, which were
released on SENS on 26 February 2018.

Notice of the Annual General Meeting

Notice is hereby given that the Annual General Meeting (“AGM”) of shareholders will be held at the
Company’s offices, Moses Mabhida Road, Pietermaritzburg, KwaZulu-Natal on Thursday,
26 April 2018 at 15:00 to transact the business as set out in the notice. The salient dates relevant to
the AGM are set out below:

 Record date for shareholders to receive the notice of AGM                    Friday, 16 March 2018
 Last date to trade in order to be eligible to attend and vote at the         Tuesday, 17 April 2018
 AGM
 Record date to determine the shareholders entitled to attend and
 vote at the AGM                                                              Friday, 20 April 2018
 Forms of proxy for the AGM to be lodged by 15:00 on*                         Tuesday, 24 April 2018

*Any proxies not lodged by this time may be handed to the chairperson of the AGM immediately prior
to the AGM.


Pietermaritzburg
28 March 2018

Sponsor
Questco Corporate Advisory Proprietary Limited

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