Results Of Annual General Meeting HULISANI LIMITED Incorporated in the Republic of South Africa (Registration number: 2015/363903/06) Share code: HUL ISIN: ZAE000212072 (“Hulisani” or “the Company”) RESULTS OF ANNUAL GENERAL MEETING (“the AGM”) Shareholders are referred to the AGM which was held at 11th Floor, Sandton Eye, corner West Street and Rivonia Road, Sandton today, 14 September 2016 at 11h00 and are advised that in terms of paragraph 3.91 of the JSE Listings Requirements, all ordinary and special resolutions proposed in the Notice of Annual General Meeting were passed, by the requisite number of shareholders present and represented by proxy and being entitled to vote at the AGM. The resolutions proposed, and the details of results are set out below: Votes Shares abstained Votes for against as a percentage resolution resolution (%) of shares in (%) * (%) * issue Ordinary resolution 100 0 0 number 1: Re-election of retiring directors – Reappointment of MH Zilimbola Ordinary resolution 100 0 0 number 2: Re-election of retiring directors – Reappointment of ER Raphulu Ordinary resolution 100 0 0 number 3: Re-election of retiring directors – Reappointment of MA Booysen Ordinary resolution 100 0 0 number 4: Re-election of retiring directors – Reappointment of PC Mdoda Ordinary resolution 100 0 0 number 5: Re-election of retiring directors – Reappointment of H Schaaf Ordinary resolution 100 0 0 number 6: Re-election of retiring directors – Reappointment of MF Modau Ordinary resolution 100 0 0 number 7: Re-election of retiring directors – Reappointment of AV Notshe Ordinary resolution 100 0 0 number 8: Re-election of retiring directors – Reappointment of NP Gosa Ordinary resolution 100 0 0 number 9: Re-election of retiring directors – Reappointment of DR Hlatshwayo Ordinary resolution 100 0 0 number 10: Election of members of the audit and risk committee – Reappointment of MF Modau Ordinary resolution 100 0 0 number 11: Election of members of the audit and risk committee – Reappointment of H Schaaf Ordinary resolution 100 0 0 number 12: Election of members of the audit and risk committee – Reappointment of NP Gosa Ordinary resolution 100 0 0 number 13: Re- appointment of auditors Special resolution 100 0 0 number 1: Remuneration of non- executive director Note * - In relation to the total number of shares voted at the AGM Total shares voted in person or by proxy amounted to 93.24% of total issued share capital, being 46,619,557 voted shares. Johannesburg 15 September 2016 Sponsor: PSG Capital Proprietary Limited Date: 15/09/2016 09:00:00 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.