HULAMIN LIMITED - Changes to board committees

Changes to board committees

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

CHANGES TO BOARD COMMITTEES

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

Charles Alexander Boles has been appointed as a member of the
Hulamin Remuneration and Nomination Committee with effect from
1 February 2017.

Naran Maharajh has been appointed as a member of the Hulamin Audit
Committee with effect from 1 February 2017.

Geoffrey Harold Melrose Watson has been appointed as a member of
the Hulamin Risk & SHE Committee with effect from 1 February 2017.


Pietermaritzburg
27 January 2017

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

Date: 27/01/2017 02:23:00 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.