Sharenet Sites 
Sharenet Sites
No change statement and notice of annual general meeting
HULAMIN LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1940/013924/06)
Share Code: HLM
ISIN: ZAE000096210
(“Hulamin” or “the Company”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the annual financial statements will
be distributed to shareholders on 18 March 2013 and contain no
modifications to the audited results which were published on SENS
on 25 February 2013.
Notice of the annual general meeting
Notice is hereby given that the seventy third annual general
meeting of Hulamin shareholders will be held at the Company’s
offices, Moses Mabhida Road, Pietermaritzburg, on Thursday, 18
April 2013 at 15h00 to transact the business as stated in the
annual general meeting notice forming part of the integrated
annual report.
Salient dates
The notice of Company’s annual general meeting has been sent to
its shareholders who were recorded as such in the Company’s
securities register on Friday, 8 March 2013 being the notice
record date which shareholders are entitled to receive notice of
the annual general meeting.
The record date on which shareholders of the Company must be
registered as such in the Company’s securities register in order
to attend and vote at the annual general meeting is Friday, 12
April 2013, being the voting record date which shareholders are
entitled to attend and vote at the annual general meeting. The
last day to trade in order to be entitled to vote at the annual
general meeting will therefore be Friday, 5 April 2013. Proxy
forms must be lodged by no later than 15h00 on Tuesday, 16 April
2013. Any forms of proxy not lodged by this time must be handed to
the chairperson of the annual general meeting immediately prior to
the annual general meeting.
Pietermaritzburg
18 March 2013
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 18/03/2013 02:34:00 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.
