HULAMIN LIMITED - Appointment of non-executive directors

Appointment of non-executive directors

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

APPOINTMENT OF NON-EXECUTIVE DIRECTORS

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

In terms of Hulamin’s board succession plan, Ms A T Nzimande(46)
and Mr Robert Larson(61) have been appointed as non-executive
directors on the board of Hulamin Limited with effect from 1 April
2017.

A T Nzimande

Tandi Nzimande, a chartered accountant, has had a varied career,
spanning corporate finance at Deutsche Securities, running her own
small business and until 2016, being CFO at WDB Investment
Holdings, a women’s empowerment company formed by the WDB Trust to
support its programmes targeted at poor rural women. Tandi is a
trustee of the Hollard Foundation Trust (HFT) and sits on the
boards of Harambee, a youth employment acceleratort and the KYB
ECB Incubator, both programmes of the HFT. Tandi also sits on the
FirstRand and Verimark boards. Tandi has wide board experience and
her previous boards include Outsurance, Rennies Travel and Masana
Fuel Solutions. Tandi has recently launched her own business
focussed on executive coaching, Akho Coaching and Consulting.

R L Larson

During a career that spanned nearly 40 years, Bob most recently
served as CEO of Novipax LLC, the leading producer of absorbent
pads and expanded polystyrene foam trays in North America. In
addition to his role as CEO of Novipax, Bob served as an Operating
Partner of Atlas Holdings LLC and was instrumental in the private
equity firm’s acquisition of Alcoa’s aluminium rolled products
business in Europe in 2014. Prior to joining Novipax, Bob spent
nearly six years with The Rank Group Limited, a private investment
firm based in New Zealand. Before Rank, Bob enjoyed a successful
career with Alcoa.


Pietermaritzburg
24 March 2017

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

Date: 24/03/2017 09:12:00 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.