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HLM - Hulamin Limited - Dealing in securities by directors HULAMIN LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1940/013924/06) ISIN: ZAE000096210 Share Code: HLM DEALING IN SECURITIES BY DIRECTORS In terms of the Hulamin Deferred Bonus Plan 2007 ("DBP"), DBP matching awards have vested in respect of the DBP shares acquired, and held by executive directors in 2008. This has resulted in a number of matching ordinary shares being acquired and delivered to the following executive directors on 9 May 2011. Accordingly, in compliance with the JSE Limited Listings Requirements, the following information is disclosed: Company: : Hulamin Limited Vesting period : 3 years Date of transactions : 9 May 2011 Class of securities : Ordinary shares Director : R G Jacob Nature of transaction : Vesting of awards in terms of the Hulamin Deferred Bonus Plan 2007 Number of shares delivered : 3 840 Deemed price : R6.99 Deemed transaction value : R26 841.60 Transaction completed : On market Nature of interest : Direct beneficial
Director : C D Hughes Nature of transaction : Vesting of awards and in terms of the Hulamin Deferred Bonus Plan 2007 and
subsequent sale of securities Number of shares delivered : 4 316 Deemed price : R6.99 Deemed transaction value : R30 168.84 Transaction completed : On market Number of shares sold : 8 632 Selling price : R6,99 Total value of transaction : R60 337.68 Transaction completed : On market Nature of interest : Direct beneficial
Director : M Z Mkhize Nature of transaction : Vesting of awards and in terms of the Hulamin Deferred Bonus Plan 2007 and
subsequent sale of securities Number of shares delivered : 3 781 Deemed price : R6.99 Deemed transaction value : R26 429.19 Transaction completed : On market Number of shares sold : 1 513 Selling price : R6,99 Total transaction value : R10 575.87 Transaction completed : On market Nature of interest : Direct beneficial
Approval for the above allocations and clearance to transact has been given. Pietermaritzburg 11 May 2011 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 11/05/2011 15:54:02 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.
