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HULAMIN LIMITED - Changes to the Board of Directors

Release Date: 30/04/2018 14:50
Code(s): HLM     PDF:  
Wrap Text
Changes to the Board of Directors

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


CHANGES TO THE BOARD OF DIRECTORS


Resignation and Appointment of the Chairman of the Board

In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, shareholders are
advised that the Chairman of the board of directors of Hulamin (the “Board”), Mr ME Mkwanazi, has
resigned from his position as such with effect from 26 April 2018, having lead the Board since the
Company’s listing in 2007.

Mr Mkwanazi presented his Chairman’s statement at the annual general meeting of the Company on
Thursday, 26 April 2018. The Chairman’s statement will be available on the Company’s Investor
Relations webpage under Sens http://ir.hulamin.com/, on Wednesday, 2 May 2018.

The Board would like to thank Mr Mkwanazi for his valuable contribution to the Company as its
Chairman over the past ten years and wishes him well in his future endeavours.

Following Mr Mkwanazi’s resignation, the Board is pleased to announce that Mr TP Leeuw, who has
served on the Board since 2007 as an independent non-executive director, has been elected as the
Chairman of the Board with effect from 26 April 2018.

Board Committee changes

Following his appointment as Chairman of the Board, Mr Leeuw has resigned as chairman of the Audit
Committee.

The Board and shareholders resolved to appoint Mr N Maharajh as the new chairman of the Audit
Committee, and to appoint Mr CA Boles and re-appoint Ms NNA Matyumza as members of the Audit
Committee with effect from the 2018 annual general meeting, held on 26 April 2018.


Pietermaritzburg
30 April 2018

Sponsor
Questco Corporate Advisory Proprietary Limited

Date: 30/04/2018 02:50:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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