Acceptance of awards by directors of Hulamin and major subsidiaries HULAMIN LIMITED Incorporated in the Republic of South Africa (Registration number 1940/013924/06) ISIN: ZAE000096210 JSE Code: HLM (“Hulamin” or the “Company”) ACCEPTANCE OF AWARDS BY DIRECTORS OF HULAMIN AND DIRECTORS OF MAJOR SUBSIDIARIES IN TERMS OF THE EQUITY-SETTLED CONDITIONAL SHARE PLAN In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of the JSE Limited, shareholders are advised that the Company has made the following awards of Bonus Shares and Performance Shares in terms of its Equity-Settled Conditional Share Plan (“Share Plan”): Name of recipient: M Gounder – Executive director Name of company: Hulamin Limited Off-market acceptance of conditional Performance Nature of transaction: Shares awarded in terms of the Share Plan Class of security: Ordinary shares Date of award: 24 March 2023 Date of acceptance of award: 4 April 2023 Number of Performance Shares awarded and accepted: 397 762 Issue price: Rnil (Free of charge) Deemed value of award (based on a 30- day volume-weighted average price (VWAP) of a Hulamin share of R2.99 as at 31 December 2022 calculated in terms of the guidelines of the Share Plan): R1 189 308.38 Vesting date: 23 March 2026 Nature of interest: Direct beneficial Clearance to deal obtained: Yes Name of recipient: M Gounder – Executive director Name of company: Hulamin Limited Off-market acceptance of conditional Bonus Shares Nature of transaction: awarded in terms of the Share Plan Class of security: Ordinary shares Date of award: 24 March 2023 Date of acceptance of award: 4 April 2023 Number of Bonus Shares awarded and accepted: 82 357 Issue price: Rnil (Free of charge) Deemed value of award (based on a 30- day volume-weighted average price (VWAP) of a Hulamin share of R2.99 as at 31 December 2022 calculated in terms of the guidelines of the Share Plan): R246 247.43 Vesting date: 23 March 2026 Nature of interest: Direct beneficial Clearance to deal obtained: Yes Name of recipient: MA Janneker – Director of major subsidiary Name of subsidiary: Hulamin Operations Proprietary Limited Off-market acceptance of conditional Performance Nature of transaction: Shares awarded in terms of the Share Plan Class of security: Ordinary shares Date of award: 24 March 2023 Date of acceptance of award: 4 April 2023 Number of Performance Shares awarded and accepted: 289 647 Issue price: Rnil (Free of charge) Deemed value of award (based on a 30- day volume-weighted average price (VWAP) of a Hulamin share of R2.99 as at 31 December 2022 calculated in terms of the guidelines of the Share Plan): R866 044.53 Vesting date: 23 March 2026 Nature of interest: Direct beneficial Clearance to deal obtained: Yes Name of recipient: MA Janneker – Director of major subsidiary Name of subsidiary: Hulamin Operations Proprietary Limited Off-market acceptance of conditional Bonus Shares Nature of transaction: awarded in terms of the Share Plan Class of security: Ordinary shares Date of award: 24 March 2023 Date of acceptance of award: 4 April 2023 Number of Bonus Shares awarded and accepted: 55 149 Issue price: Rnil (Free of charge) Deemed value of award (based on a 30- day volume-weighted average price (VWAP) of a Hulamin share of R2.99 as at 31 December 2022 calculated in terms of the guidelines of the Share Plan): R164 895.51 Vesting date: 23 March 2026 Nature of interest: Direct beneficial Clearance to deal obtained: Yes Name of recipient: KP Deere – Director of major subsidiary Name of subsidiary: Hulamin Operations Proprietary Limited Off-market acceptance of conditional Performance Nature of transaction: Shares awarded in terms of the Share Plan Class of security: Ordinary shares Date of award: 24 March 2023 Date of acceptance of award: 4 April 2023 Number of Performance Shares awarded and accepted: 268 772 Issue price: Rnil (Free of charge) Deemed value of award (based on a 30- day volume-weighted average price (VWAP) of a Hulamin share of R2.99 as at 31 December 2022 calculated in terms of the guidelines of the Share Plan): R803 628.28 Vesting date: 23 March 2026 Nature of interest: Direct beneficial Clearance to deal obtained: Yes Name of recipient: KP Deere – Director of major subsidiary Name of subsidiary: Hulamin Operations Proprietary Limited Off-market acceptance of conditional Bonus Shares Nature of transaction: awarded in terms of the Share Plan Class of security: Ordinary shares Date of award: 24 March 2023 Date of acceptance of award: 4 April 2023 Number of Bonus Shares awarded and accepted: 55 654 Issue price: Rnil (Free of charge) Deemed value of award (based on a 30- day volume-weighted average price (VWAP) of a Hulamin share of R2.99 as at 31 December 2022 calculated in terms of the guidelines of the Share Plan): R166 405.46 Vesting date: 23 March 2026 Nature of interest: Direct beneficial Clearance to deal obtained: Yes Pietermaritzburg 4 April 2023 Sponsor Questco Corporate Advisory Proprietary Limited Date: 04-04-2023 04:40:00 Produced by the JSE SENS Department. 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