HULAMIN LIMITED - Modification to resolution to be tabled at the annual general meeting

Modification to resolution to be tabled at the annual general meeting

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

MODIFICATION TO RESOLUTION TO BE TABLED AT THE ANNUAL GENERAL MEETING

Shareholders are referred to the notice of annual general meeting, included in the Company’s Integrated
Report, posted to them on 28 March 2018, and are advised that Resolution number 6, being a Special
Resolution to approve the non-executive directors’ fees, contains a typographical error in the date in the
heading of the second column of the table contained therein. The heading should read and is hereby
amended to read “Proposed fees from 1 August 2018”.

Pietermaritzburg
5 April 2018

Sponsor
Questco Corporate Advisory Proprietary Limited

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