HLM - Hulamin Limited - Results of Annual General Meeting

HLM - Hulamin Limited - Results of Annual General Meeting                       
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                                               
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 second (72nd) annual general meeting of Hulamin held on 07 
May 2012.                                                                       
Pietermaritzburg                                                                
8 May 2012                                                                      
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 08/05/2012 07:55:01 Supplied by www.sharenet.co.za                     
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