Dealings in Securities by a Director and the Hulamin Long Term Incentive Plan Scheme – 2007 HULAMIN LIMITED Incorporated in the Republic of South Africa (Registration number 1940/013924/06) ISIN: ZAE000096210 JSE Code: HLM (“Hulamin” or “the Company”) DEALINGS IN SECURITIES BY A DIRECTOR AND THE HULAMIN LONG TERM INCENTIVE PLAN SCHEME – 2007 In compliance with paragraph 3.63 and 3.92 of the Listings Requirements of the JSE Limited, shareholders are notified of the acquisition and subsequent disposal of shares in the Company by the Long-Term Incentive Plan Scheme with Performance Conditions (“LTIP-PC”) and the Long-Term Incentive Plan without Performance Conditions (“LTIP-NPC”) (collectively referred to as the “LTIP Scheme”) on behalf of a director of the Company, as follows: Name of director M Mkihze Type of director Executive director Share scheme Hulamin Long Term Incentive Plan Scheme - 2007 Nature of the transaction: On-market acquisition and subsequent disposal of ordinary shares in the Company by the LTIP Scheme on behalf of M Mkihze. Class of securities: Ordinary shares Number of shares: 89 397 shares Date of acquisition and subsequent disposal: 9 May 2017 Price of securities: R6.73 per share Total value: R601 641.81 Nature and extent of director’s interest: Direct beneficial Clearance to deal obtained: Yes Pietermaritzburg 10 May 2017 Sponsor Questco Corporate Advisory (Proprietary) Limited Date: 10/05/2017 05:12:00 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.