HULAMIN LIMITED - Exercise of long term incentive plan awards and subsequent sale of shares by the company secretary of Hulamin

Exercise of long term incentive plan awards and subsequent sale of shares by the company secretary of Hulamin

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

EXERCISE OF LONG TERM INCENTIVE PLAN AWARDS AND SUBSEQUENT SALE OF SHARES
BY THE COMPANY SECRETARY OF HULAMIN

In compliance with paragraph 3.63 the Listings Requirements of the JSE Limited, the following
information is disclosed:

Company Secretary:                             W Fitchat
Nature of interest:                            Direct beneficial
Clearance to deal obtained:                    Yes
Date of the transactions                       2 May 2017

Nature of transaction:                         Acquisition of ordinary shares in Hulamin through the off-
                                               market exercise of Long Term Incentive Plan awards with
                                               performance conditions (“LTIP-PC”) and subsequent on-
                                               market sale of ordinary shares
Class of securities:                           LTIP-PC in respect of ordinary shares
Number of LTIP-PC ordinary shares              29 150
exercised:
Exercise price:                                R6.95
Value of exercise:                             R202 592.50

Number of ordinary shares sold:                29 150
Selling price:                                 R6.95
Value of sale:                                 R202 592.50

Nature of transaction:                         Acquisition of ordinary shares in Hulamin through the off-
                                               market exercise of Long Term Incentive Plan awards with
                                               no performance conditions (“LTIP-NPC”) and subsequent
                                               on-market sale of ordinary shares
Class of securities:                           LTIP-NPC in respect of ordinary shares
Number of LTIP-NPC ordinary shares             14 251
exercised:
Exercise price:                                R6.95
Value of exercise:                             R99 044.45

Number of ordinary shares sold:                14 251
Selling price:                                 R6.95
Value of sale:                                 R99 044.45


Pietermaritzburg
3 May 2017


Sponsor
Questco Corporate Advisory (Proprietary) Limited

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