HLM - Hulamin Limited - Results of Annual General Meeting and appointments to

HLM - Hulamin Limited - Results of Annual General Meeting and appointments to   
the board of Hulamin                                                            
HULAMIN LIMITED                                                                 
Incorporated in the Republic of South Africa                                    
(Registration number 1940/013924/06)                                            
ISIN: ZAE000096210                                                              
Share Code: HLM                                                                 
("Hulamin")                                                                     
RESULTS OF ANNUAL GENERAL MEETING AND APPOINTMENTS TO THE BOARD OF HULAMIN      
Shareholders are advised that all the ordinary and special resolutions set out  
in the notice of annual general meeting were passed by the requisite majority   
of votes at the seventy first (71st) annual general meeting of Hulamin held on  
21 July 2011.                                                                   
The resolutions adopted included the appointment of additional directors to the 
board of Hulamin, and Hulamin is pleased to announce the appointment of Messrs  
Gerrit Pretorius and Geoff Watson as independent non-executive directors with   
effect from 01 August 2011.                                                     
Pietermaritzburg                                                                
22 July 2011                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 22/07/2011 08:45:59 Supplied by www.sharenet.co.za                     
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