HULAMIN LIMITED - Change to the board of directors

Change to the board of directors

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

CHANGE TO THE BOARD OF DIRECTORS

Shareholders are advised that Mr Simon Michael Gwyn Jennings has
resigned from his position as an independent non-executive
director of the company with effect from 30 September 2015, due to
time constraints. Hulamin thanks him for his valuable contribution
and wishes him well in his future endevours.

From 1 October 2015 the board of directors will comprise nine non-
executive directors and three executive directors:

Non executive directors:

Mafika Edmund Mkwanazi* (Chairman)
Lungile(Zee) Constance Cele*
Vusi Noel Khumalo
Thabo Patrick Leeuw*
Johannes Bhekumuzi Magwaza
Sibusiso Peter-Paul Ngwenya
Peter Heinz Staude*
Geoffrey Harold Melrose Watson*
Nomgando Nomalungelo Angelina Matyumza*

*Independent director

Executive Directors:

Richard Gordon Jacob       (Chief Executive Officer)
David Alan Austin          (Chief Financial Officer)
Moses Zamani Mkhize        (Manufacturing Director)


The Board will assess its future composition and skills
requirements following Mr Jennings’departure and, if deemed
appropriate, appoint a suitable replacement.

Pietermaritzburg
28 September 2015

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

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