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, Mr Charles Alexander
Boles (47) has been appointed as a non-executive director on the
board of Hulamin Limited with effect from 1 October 2016.

Charles is qualified with a CA(SA), Higher Diploma in Taxation,
Higher Diploma in Company Law and MBA (cum laude). Charles was
formerly a partner at Price Waterhouse in the Corporate Finance
division. He then worked for Investec Bank Limited before
establishing his own business, Titanium Capital. He has a depth of
experience in finance, investments and private equity.


Pietermaritzburg
24 August 2016

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

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