Dealing in securities HULAMIN LIMITED (Incorporated in the Republic of South Africa) (Registration number 1940/013924/06) Share Code: HLM ISIN: ZAE000096210 ("Hulamin" or "the Company") PURCHASE AND SALE OF SHARES BY A DIRECTOR OF HULAMIN IN TERMS OF THE HULAMIN LIMITED DEFERRED BONUS PLAN 2007 In compliance with the JSE Limited Listings Requirements, the following information is disclosed: The Chief Executive Officer has been allotted the right to receive 24 669 matching awards for shares purchased in Hulamin in terms of the Hulamin Limited Deferred Bonus Plan 2007. Director: R G Jacob Company: Hulamin Limited Nature of transaction: On market, purchase of shares Date of transaction: 27 May 2015 Class of securities: Ordinary shares Number of shares purchased: 24 669 Volume weighted average purchase price: R6.4509 per share Highest purchase price: R6.47 Lowest purchase price: R6.44 Value of transaction: R159 137.25 Nature of interest: Direct beneficial Clearance obtained: Yes Nature of transaction: On market, sale of shares Date of transaction: 27 May 2015 Class of securities: Ordinary Shares Number of shares sold: 13 173 Volume weighted average selling price: R6.4313 per share Highest selling price: R6.44 Lowest selling price: R6.37 Value of transaction: R84 719.51 Nature of interest: Direct Beneficial Clearance obtained: Yes PURCHASE AND SALE OF SHARES BY A DIRECTOR OF HULAMIN OPERATIONS PROPRIETARY LIMITED IN TERMS OF THE HULAMIN LIMITED DEFERRED BONUS PLAN 2007 The Director has been allotted the right to receive 12 980 matching awards for shares purchased in Hulamin in terms of the Hulamin Limited Deferred Bonus Plan 2007 Director: F B Bradford Company: Hulamin Limited Nature of transaction: On market, purchase of shares Date of transaction: 27 May 2015 Class of securities: Ordinary shares Number of shares purchased: 12 980 Volume weighted average purchase R6.4509 per share price: Highest purchase price: R6.47 Lowest purchase price: R6.44 Value of transaction: R83 732.68 Nature of interest: Direct beneficial Clearance obtained: Yes Nature of transaction: On market, sale of shares Date of transaction: 27 May 2015 Class of securities: Ordinary shares Number of shares sold: 6 931 Volume weighted average selling R6.4313 per share price: Highest selling price: R6.44 Lowest selling price: R6.37 Value of transaction: R44 575.34 Nature of interest: Direct beneficial Clearance obtained: Yes Pietermaritzburg 28 May 2015 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 28/05/2015 03:40:00 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.