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HULAMIN LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1940/013924/06)
ISIN: ZAE000096210
Share Code: HLM
("Hulamin")
ACCEPTANCE OF RIGHTS TO PARTICIPATE IN SHARE INCENTIVE PLANS BY EXECUTIVE DIRECTORS, COMPANY
SECRETARY OF HULAMIN LIMITED AND DIRECTORS OF HULAMIN OPERATIONS PROPRIETARY LIMITED
On 28 May 2015, Executive Directors of Hulamin accepted Rights to participate in Hulamin's
share incentive plans as follows:
Share appreciation rights in respect of ordinary shares, which are off market and which are
subject to performance conditions and vest after three years at a grant price of R8.20.
R G Jacob 396 925 rights Direct Beneficial
D A Austin 135 553 rights Direct Beneficial
M Z Mkhize 138 555 rights Direct Beneficial
Long term incentive plan awards, which are off market and which are subject to performance
conditions and vest after three years.
R G Jacob 146 625 conditional awards Direct Beneficial
D A Austin 59 708 conditional awards Direct Beneficial
M Z Mkhize 61 030 conditional awards Direct Beneficial
Long term incentive plan awards, which are off market and which are subject to no
performance conditions and vest after three years.
R G Jacob 48 875 conditional awards Direct Beneficial
D A Austin 19 903 conditional awards Direct Beneficial
M Z Mkhize 20 343 conditional awards Direct Beneficial
On 28 May 2015, the Company Secretary of Hulamin accepted rights to participate in
Hulamin's share incentive plans as follows:
Share appreciation rights in respect of ordinary shares, which are off market and which are
subject to performance conditions and vest after three years at a grant price of R8.20.
W Fitchat 66 272 rights Direct Beneficial
Long term incentive plan awards, which are off market and which are subject to performance
conditions and vest after three years.
W Fitchat 33 136 conditional awards Direct Beneficial
Long term incentive plan awards, which are off market and which are subject to no
performance conditions and vest after three years.
W Fitchat 11 045 conditional awards Direct Beneficial
On 28 May 2015, the Hulamin Operations (Pty) Limited Directors accepted Rights to participate
in Hulamin’s share incentive plans as follows:
Share appreciation rights in respect of ordinary shares, which are off market and which are
subject to performance conditions and vest after three years at a grant price of R8.20.
F B Bradford 138 518 rights Direct Beneficial
M A Janneker 98 791 rights Direct Beneficial
D R Weisz 117 620 rights Direct Beneficial
Long term incentive plan awards, which are off market and which are subject to performance
conditions and vest after three years.
F B Bradford 61 014 conditional awards Direct Beneficial
M A Janneker 43 515 conditional awards Direct Beneficial
D R Weisz 51 809 conditional awards Direct Beneficial
Long term incentive plan awards, which are off market and which are subject to no
performance conditions and vest after three years.
F B Bradford 20 338 conditional awards Direct Beneficial
M A Janneker 14 505 conditional awards Direct Beneficial
D R Weisz 17 270 conditional awards Direct Beneficial
The allocations have been approved by the Board.
28 May 2015
Pietermaritzburg
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 28/05/2015 03:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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