HULAMIN LIMITED - Resignation of Director

Hulamin Limited
(Incorporated in the Republic of South Africa)
Registration number: 1940/013924/06
ISIN: ZAE000096210
Share Code: HLM
('Hulamin' or 'the company')

RESIGNATION OF DIRECTOR


Shareholders are advised that Mr Gerrit ('Boel') Pretorius has

resigned as independent non-executive director of the company with

effect from 31 August 2012, due to time constraints. Hulamin

thanks him for his valuable contribution since joining the board

on 1 August 2011 and wishes Mr Pretorius well in his retirement.


From 1 September 2012 the board of directors comprises of nine

non-executive directors and three executive directors:

Mafika Edmund Mkwanazi* (Chairman)
Richard Gordon Jacob*** (Chief Executive Officer)
Lungile(Zee) Constance Cele*
Charles Daniel Hughes***
Vusi Noel Khumalo**
Thabo Patrick Leeuw*
Johannes Bhekumuzi Magwaza**
Moses Zamani Mkhize***
Sibusiso Peter-Paul Ngwenya**
Peter Heinz Staude*
Geoffrey Harold Melrose Watson*
Nomgando Nomalungelo Angelina Matyumza*

*Independent non-executive director
**Non-executive director
***Executive director


The composition of the board and the audit and risk sub-committees

following Mr Pretorius' departure, is being addressed in line with
governance best practice.

Mafika Mkwanazi (Chairman)
Richard Jacob (Chief Executive Officer)

Pietermaritzburg
30 August 2012

Sponsor

RAND MERCHANT BANK (A division of FirstRand Bank Limited)


Date: 30/08/2012 03:20:00 Supplied by www.sharenet.co.za                     
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