HULAMIN LIMITED - Appointment of non-executive director

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”)

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

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

In terms of Hulamin’s board succession plan, Dr Boni Mehlomakulu
(43) has been appointed as a non-executive director on the board
of Hulamin Limited with effect from 1 November 2016.

Dr Boni Mehlomakulu holds a PhD in Chemical Engineering from the
University of Cape Town. She has government and business
experience. Previous non-executive directorships held in state
owned entities include the Nuclear Energy Corporation of South
Africa (2007 to 2009) and Eskom Holdings SOC Limited (2010 to
2014). She currently holds the position of Chief Executive Officer
of the South African Bureau of Standards (SABS).


Pietermaritzburg
08 August 2016

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

 

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