No change statement and notice of annual general meeting HULAMIN LIMITED (Incorporated in the Republic of South Africa) (Registration number 1940/013924/06) Share Code: HLM ISIN: ZAE000096210 (“Hulamin” or “the Company”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No change statement With regard to the audited results for the year ended 2015, shareholders are advised that the annual financial statements will be distributed to shareholders on 22 March 2016 and contain no modifications to the audited results which were published on SENS on 22 February 2016. Notice of the annual general meeting Notice is hereby given that the 76Th annual general meeting of Hulamin shareholders will be held at the Company offices, Moses Mabhida Road, Pietermaritzburg, on Thursday, 21 April 2016 at 15h00 to transact the business as stated in the annual general meeting notice forming part of the annual financial statements. Salient dates 2016 Record date to determine which shareholders are entitled to receive the notice of annual Friday, 11 March general meeting Last day to trade in order to be eligible to attend and vote at the annual general meeting Friday, 8 April Record date to determine which shareholders are entitled to attend and vote at the Friday, 15 April annual general meeting Forms of proxy for the annual general meeting to be lodged by 15h00 on* Tuesday, 19 April *any proxies not lodged by this time must be handed to the chairperson of the annual general meeting immediately prior to the annual general meeting. Pietermaritzburg 22 March 2016 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 22/03/2016 09:50:00 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.