HULAMIN LIMITED - Change to the board of directors: appointment of non-executive director

Change to the board of directors: appointment of non-executive director

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


CHANGE TO THE BOARD OF DIRECTORS: APPOINTMENT OF NON-EXECUTIVE
DIRECTOR

In compliance with paragraph 3.59 of the JSE Limited Listings
Requirements, the following information is disclosed:

In terms of Hulamin’s board succession plan, Mr Naran Maharajh(50)
has been appointed as a non-executive director on the board of
Hulamin Limited with effect from 1 September 2016.

Naran is a qualified chartered accountant with many years of
auditing and business experience across a range of industries and
sectors. He currently holds the position of an executive director
of BCA Inc. which he founded in 2007.


Pietermaritzburg

02 August 2016


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

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