HULAMIN LIMITED - Results of the Annual General Meeting

Results of the Annual General Meeting

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


RESULTS OF THE ANNUAL GENERAL MEETING


At the Hulamin (77th) annual general meeting (“AGM”) of its shareholders held today, 26 April 2017, all the ordinary and special
resolutions proposed at the meeting were approved by the requisite majority of votes as follows:

Total issued share capital                 Number of shares voted               Percentage shared voted
387 146 369                                303 083 622                          78%

 

 Resolutions:                                   Shares voted          Votes                Votes                    Votes
                                                                    Abstained               for                    against
                                              Number      %(1)        %(1)             Number        %(2)       Number         %(2)
 ORDINARY RESOLUTIONS

 Adoption of the annual financial
 statements for the year ended 31
 December 2016                             271 335 937   70.09%      8.20%          271 335 937    100.00%       0           0.00%

 Confirmation of the appointment of
 PricewaterhouseCoopers as auditors
 for the ensuing year                      271 335 937   70.09%      8.20%          267 459 329    98.57%     3 876 608      1.43%


 Re-election of the directors retiring
 by rotation in terms of Article 33.11
 of the Memorandum of
 Incorporation (”MOI”)

 •     TP Leeuw                            271 450 793   70.12%      8.17%          271 429 567    99.99%      21 226        0.01%

 •     MZ Mkhize                           271 450 793   70.12%      8.17%          271 429 567    99.99%      21 226        0.01%

 •     ME Mkwanazi                         271 450 793   70.12%      8.17%          271 429 567    99.99%      21 226        0.01%

 Re-election of the directors retiring
 by rotation in terms of Article 33.7 of
 the MOI

 •     CA Boles                            271 450 793   70.12%      8.17%          271 429 513    99.99%      21 280         0.01%

 •     AP Krull                            271 450 793   70.12%      8.17%          271 429 513    99.99%      21 280         0.01%

 •     N Maharajh                          271 450 793   70.12%      8.17%          271 429 513    99.99%      21 280         0.01%

 •     Dr B Mehlomakulu                    271 450 793   70.12%      8.17%          271 429 513    99.99%      21 280         0.01%

 The appointment of the following
 directors to the Group Audit
 Committee and TP Leeuw as
 Chairman thereof

 •     TP Leeuw (as Chairman)              271 452 793   70.12%      8.17%          271 430 117    99.99%      22 676          0.01%

 •     N Maharajh                          271 450 793   70.12%      8.17%          271 429 513    99.99%      21 280          0.01%

 •     NA Matyumza                         271 450 793   70.12%      8.17%          270 459 923    99.63%     990 870          0.37%


SPECIAL RESOLUTIONS

Approval of the non-executive              271 441 028   70.11%      8.17%          271 427 328   99.99%      13 700           0.01%
directors’ fees

Provision of financial assistance to       271 441 028   70.11%      8.17%          271 322 172   99.96%      118 856          0.04%
any company or corporation which is
related or inter-related to the
Company

Non-binding advisory vote –                268 780 819   69.43%      8.86%          255 789 527   95.17%    12 991 292         4.83%
remuneration policy


Notes:
1. As a percentage of total ordinary shares in issue.
2. As a percentage of shares voted.


Pietermaritzburg
28 April 2017


Sponsor
Questco Corporate Advisory (Proprietary) Limited

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