Dealing in securities by director and company secretary of Hulamin Ltd and director of Hulamin Operations Pty Ltd HULAMIN LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1940/013924/06) ISIN: ZAE000096210 Share Code: HLM (“Hulamin”) DEALING IN SECURITIES BY DIRECTOR AND COMPANY SECRETARY OF HULAMIN LIMITED AND DIRECTOR OF HULAMIN OPERATIONS PROPRIETARY LIMITED In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Director: M Z Mkhize Company: Hulamin Limited Nature of transaction: Off market exercise of long term incentive plan awards with performance conditions (“LTIP-PC”) and subsequent on market sale of shares Date of exercise: 24 June 2016 Class of securities: LTIP-PC in respect of ordinary shares Number of LTIP-PC exercised: 50 026 Exercise price: R5.35 Value of exercise: R267 639.10 Date of sale: 24 June 2016 Number of shares sold: 20 690 Selling price: R5.30 Value of sale: R109 657.00 Nature of interest: Direct beneficial Clearance obtained: Yes Director: M Z Mkhize Company: Hulamin Limited Nature of transaction: Off market exercise of long term incentive plan awards with no performance conditions (“LTIP-NPC”) and subsequent on market sale of shares Date of exercise: 24 June 2016 Class of securities: LTIP-NPC in respect of ordinary shares Number of LTIP-NPC exercised: 33 350 Exercise price: R5.35 Value of exercise: R178 422.50 Date of sale: 24 June 2016 Number of shares sold: 13 800 Selling price: R5.30 Value of sale: R73 140 Nature of interest: Direct beneficial Clearance obtained: Yes Company Secretary: W Fitchat Company: Hulamin Limited Nature of transaction: Off market exercise of long term incentive plan awards with performance conditions (“LTIP-PC”) Date of exercise: 27 June 2016 Class of securities: LTIP-PC in respect of ordinary shares Number of LTIP-PC exercised: 12 954 Exercise Price: R5.35 Value of exercise: R69 303.90 Nature of interest: Direct beneficial Clearance obtained: Yes Company Secretary: W Fitchat Company: Hulamin Limited Nature of transaction: Off market exercise of long term incentive plan awards with no performance conditions (“LTIP-NPC”) Date of exercise: 27 June 2016 Class of securities: LTIP-NPC in respect of ordinary shares Number of LTIP-NPC exercised: 8 571 Exercise Price: R5.35 Value of exercise: R45 854.85 Nature of interest: Direct beneficial Clearance obtained: Yes Director: D R Weisz Company: Hulamin Operations Proprietary Limited Nature of transaction: Off market exercise of long term incentive plan awards with performance conditions (“LTIP-PC”) and subsequent on market sale of shares Date of exercise: 27 June 2016 Class of securities: LTIP-PC in respect of ordinary shares Number of LTIP-PC exercised: 36 699 Exercise price: R5.35 Value of exercise: R196 339.65 Date of sale: 27 June 2016 Number of shares sold: 15 184 Selling price: R5.15 Value of sale: R78 197.60 Nature of interest: Direct beneficial Clearance obtained: Yes Director: D R Weisz Company: Hulamin Operations Proprietary Limited Nature of transaction: Off market exercise of long term incentive plan awards with no performance conditions (“LTIP-NPC”) and subsequent on market sale of shares Date of exercise: 27 June 2016 Class of securities: LTIP-NPC in respect of ordinary shares Number of LTIP-NPC exercised: 24 466 Exercise price: R5.35 Value of exercise: R130 893.10 Date of sale: 27 June 2016 Number of shares sold: 10 129 Selling price: R5.15 Value of sale: R52 164.35 Nature of interest: Direct beneficial Clearance obtained: Yes Pietermaritzburg 28 June 2016 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 28/06/2016 04:50:00 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.