Report on proceedings at the annual general meeting HULAMIN LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1940/013924/06) ISIN: ZAE000096210 Share Code: HLM (“Hulamin”) REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING At the Hulamin (76th) annual general meeting (“AGM”) of its shareholders held today, 21 April 2016, all the ordinary and special resolutions proposed at the meeting were approved by the requisite majority of votes. In this regard, Hulamin confirms the voting statistics from the AGM as follows: Shares voted in relation to the total issued share capital: Number of shares voted Total issued share capital Percentage shares voted 218 655 573 319 596 836 68.42 Votes carried disclosed as Shares a percentage in relation abstained to the total number of disclosed as a shares voted at the percentage in meeting relation to the total issued For Against share capital 1. Adoption of annual financial statements 100% 0% 0% 2. Confirmation of appointment of auditors – retaining the services of PricewaterhouseCoopers and to re- 100% 0% 0% appoint H Govind as the designated auditor 3. Re-election of directors retiring by rotation: 3.1. V N Khumalo 94.35360% 5.64640% 0% 3.2. P H Staude 89.59136% 10.40864% 0% 3.3. G H M Watson 100% 0% 0% 4. Appointment of group Audit Committee members and T P Leeuw as chairman of the group Audit Committee: 4.1. L C Cele 94.65699% 5.34301% 0% 4.2. T P Leeuw as chairman 94.65699% 5.34301% 0% 4.3. N N A Matyumza 100% 0% 0% 5. Special resolution number 1: Approval of non-executive directors’ fees 100% 0% 0% 6. Special resolution number 2: Provision of financial assistance 99.92260% 0.07740% 0% 7. Non-binding advisory vote – remuneration policy 95.41345% 4.58655% 0% The special resolutions will, where necessary, be lodged for registration with the Companies and Intellectual Property Commission in due course. Pietermaritzburg 21 April 2016 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 21/04/2016 04:51:00 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.