HULISANI LIMITED - Addendum to Notice of Annual General Meeting

Addendum to Notice of Annual General Meeting

HULISANI LIMITED
Incorporated in the Republic of South Africa
(Registration number: 2015/363903/06)
Share code: HUL ISIN: ZAE000212072
(“Hulisani” or “the Company”)

ADDENDUM TO NOTICE OF ANNUAL GENERAL MEETING

Shareholders are referred to the SENS announcement released on
31 August 2017 wherein they were advised of the dissemination
of the notice of the annual general meeting (“the Notice”) of
Hulisani.

Shareholders are hereby advised that an addendum to the Notice
has been disseminated to shareholders on 18 September 2017,
which addendum specifically includes a resolution for the
appointment of PricewaterhouseCoopers as the auditors of the
Company.

The date on which shareholders must be recorded as such in the
share register to be eligible to vote at the annual general
meeting is Friday, 13 October 2017, with the last day to trade
being Tuesday, 10 October 2017.

Johannesburg
19 September 2017

Sponsor: PSG Capital Proprietary Limited

Date: 19/09/2017 07:45:00 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.