Results of the 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”) RESULTS OF THE ANNUAL GENERAL MEETING Shareholders are hereby advised that the results of the voting at the annual general meeting of the Company held at 14:00 yesterday, Monday, 17 September 2018 at Hulisani Limited, 90 Rivonia Road, 4th Floor, North Tower, Sandton (“AGM”), are as follows: Votes Votes for against resolution resolution as a as a Number of Number of percentage percentage shares shares of total of total voted at abstained number of number of Number of AGM as a as a Resolutions shares shares shares percentage percentage proposed at the voted at voted at voted at of shares in of shares in AGM AGM AGM AGM issue issue Ordinary resolution number 1: Re- election of retiring directors – Reappointment of Dudu Hlatshwayo 100% 0% 46 811 500 93.62% 0% Ordinary resolution number 2: Re- election of retiring directors – Reappointment of Noluthando Gosa 100% 0% 46 811 500 93.62% 0% Ordinary resolution number 3: Re- election of retiring directors – Reappointment of Patilizwe Mdoda 100% 0% 46 811 500 93.62% 0% Ordinary resolution number 4: Election as a member of the Audit and Risk Committee Prof. Ben Marx 100% 0% 46 811 500 93.62% 0% Ordinary resolution number 5: Election as a member of the Audit and Risk Committee Harald Schaaf 100% 0% 46 811 500 93.62% 0% Ordinary resolution number 6: appointed as a member of the Audit and Risk Committee Noluthando Gosa 100% 0% 46 811 500 93.62% 0% Ordinary resolution number 7: Appointment of PWC as auditors 100% 0% 46 811 500 93.62% 0% Ordinary resolution number 8: Endorsement of remuneration policy 88.44% 11.56% 46 811 500 93.62% 0% Ordinary resolution number 9: Endorsement of remuneration implementation report 88.44% 11.56% 46 811 500 93.62% 0% Ordinary resolution number 10: General authority to issue shares for cash 88.44% 11.56% 46 811 500 93.62% 0% Special resolution number 1: Remuneration of non-executive directors 100% 0% 46 811 500 93.62% 0% Special resolution number 2: Inter- company financial assistance 100% 0% 46 811 500 93.62% 0% Special resolution number 3: Financial assistance for subscription 100% 0% 46 811 500 93.62% 0% Special resolution number 4: General authority to repurchase shares 100% 0% 46 811 500 93.62% 0% Note Total number of shares in issue as at the date of the AGM was 50 000 020. Johannesburg 18 September 2018 Sponsor PSG Capital Date: 18/09/2018 08:18:00 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.