HULAMIN LIMITED - CEO Richard Jacob returns from medical leave of absence

CEO Richard Jacob returns from medical leave of absence

Hulamin Limited
(Incorporated in the Republic of South Africa)
(Registration number 1940/013924/06)
Share code: HLM
ISIN: ZAE000096210
("Hulamin")

CEO RICHARD JACOB RETURNS FROM MEDICAL LEAVE OF ABSENCE

In compliance with the Listings Requirements of the JSE Limited,
the board of directors of Hulamin hereby notifies its shareholders
that Richard Jacob has made a good recovery following surgery in
August last year. Richard will be back in his office at Hulamin
from Monday, 2 February 2015 and will use the month of February to
familiarise himself with developments in the business.

David Austin, the CFO of Hulamin, will continue as Acting CEO
until 28 February 2015 and Richard will resume his role as CEO
effective 1 March 2015.

Pietermaritzburg
30 January 2015

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

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