HULAMIN LIMITED - Retirement Of Mr C D Hughes As Chief Financial Officer And The Appointment Of Mr D Austin As Chief Financial Officer

Retirement Of Mr C D Hughes As Chief Financial Officer And The Appointment Of Mr D Austin As Chief Financial Officer

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

RETIREMENT OF MR C D HUGHES AS CHIEF FINANCIAL OFFICER AND THE
APPOINTMENT OF MR D AUSTIN AS CHIEF FINANCIAL OFFICER

Shareholders are advised that Mr Charles Hughes will retire from
the board on 28 February 2013 after 33 years of service with the
company, during which time he served Hulamin with dedication,
strong leadership and incisive judgement. To ensure a smooth
transition, Charles will retire from the company on 31 May 2013.
Hulamin thanks him for his valuable contribution to the business.

Hulamin is pleased to announce the appointment of Mr David Austin,
former Chief Financial Officer of MacSteel International Trading,
as Chief Financial Officer of Hulamin Limited, with effect from 01
March 2013.

Pietermaritzburg
22 February 2013

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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