DEALINGS IN SECURITIES BY A DIRECTOR HULAMIN LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1940/013924/06) ISIN: ZAE000096210 Share Code: HLM (“Hulamin”) DEALINGS IN SECURITIES BY A DIRECTOR In terms of the Hulamin Management Share Ownership Plan (“MSOP”), the grant shares (B3 ordinary shares), held by the Hulamin Management Share Ownership Trust and which were allocated to the executive director, and which are not subject to a strike price, were converted to Hulamin ordinary shares on 1 August 2012. Those shares that vested were delivered to the executive director on 13 August 2012. Accordingly, in compliance with the JSE Limited Listings Requirements, the following information is disclosed: Company: : Hulamin Limited Vesting period : 5 years Date of transactions : 13 August 2012 Class of securities : Ordinary shares Director : M Z Mkhize Nature of transactions : Vesting of grant shares in terms of the Hulamin Management Share Ownership Plan and subsequent sale of a portion of the shares Number of shares delivered : 79 868 Deemed price : R4.2476 per share Deemed transaction value : R339 247.32 Transaction completed : Off market Number of shares sold : 33 545 Selling price : R4.06 per share Total value of transaction : R136 192.70 Transaction completed : On market Nature of interests : Direct beneficial Approval for the above allocations and clearance to transact has been given. Pietermaritzburg 15 August 2012 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 15/08/2012 04:36:00 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.