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HLM - Hulamin Limited - Report on proceedings at general meeting Hulamin Limited (Incorporated in the Republic of South Africa) (Registration number 1940/013924/06) Share code: HLM ISIN: ZAE000096210 ("Hulamin" or "the Company") REPORT ON PROCEEDINGS AT GENERAL MEETING Shareholders of Hulamin are referred to the announcement released on SENS on 31 January 2011 and published in the press on 01 February 2011 advising of the detailed terms of the proposed amendments to the Hulamin BEE transaction following the Rights Issue concluded in June 2010 (the "Proposed Amendments"). Shareholders of Hulamin are also referred to the circular posted to them on 31 January 2011, which contained the notice to the general meeting wherein approval would be sought for the resolutions to give effect to such Proposed Amendments. Shareholders are advised that all the resolutions required to give effect to the Proposed Amendments were duly approved by the requisite majority of votes at the general meeting of Hulamin shareholders held on 24 February 2011. The special resolutions passed will be lodged for registration with the Companies and Intellectual Property Registration Office ("CIPRO") in due course. All the conditions precedent have been fulfilled save for the registration by CIPRO of the special resolutions required to give effect to the Proposed Amendments Pietermaritzburg 24 February 2011 Merchant bank and sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Legal advisors Bowman Gilfillan Inc Independent expert Vunani Corporate Finance Reporting accountants PricewaterhouseCoopers Inc. Date: 24/02/2011 15:25:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
