HULAMIN LIMITED - Results of Annual General Meeting

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 fourth
(74th) annual general meeting of Hulamin held on 24 April 2014.

Pietermaritzburg
25 April 2014

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

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