HULAMIN LIMITED - Dealings in securities by a director of a major subsidiary

Dealings in securities by a director of a major subsidiary

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

DEALINGS IN SECURITES BY A DIRECTOR OF A MAJOR SUBSIDIARY

In compliance with paragraphs 3.63 and 3.92 of the Listings Requirements of the JSE Limited,
shareholders are notified of the delivery of shares in the Company to a director of a major subsidiary
company in terms of the Long-Term Incentive Plan Scheme with Performance Conditions (“LTIP-PC”)
and the Long-Term Incentive Plan without Performance Conditions (“LTIP-NPC”) and the subsequent
disposal of those shares as set out below:

Director:                                      DR Weisz
Company:                                       Hulamin Operations Proprietary Limited
Nature of interest:                            Direct beneficial
Clearance to deal obtained:                    Yes

Trade 1:
Nature of transaction:                         Off-market delivery of shares in Hulamin in terms of the
                                               LTIP-PC and the subsequent on market disposal of those
                                               shares
Date of the transaction:                       22 May 2018
Class of securities:                           Ordinary shares
Total number of shares delivered and           26 402
disposed of:
Sale price:                                    R4.78 per share
Value of shares sold:                          R126 201.56

Trade 2:
Nature of transaction:                         Off-market delivery of shares in Hulamin in terms of the
                                               LTIP-NPC and subsequent on market disposal of those
                                               shares
Date of the transaction:                       22 May 2018
Class of securities:                           Ordinary shares
Total number of shares delivered and           17 270
disposed of:
Sale price:                                    R4.80 per share
Value of shares sold                           R82 896.00

Pietermaritzburg
24 May 2018

Sponsor
Questco Corporate Advisory Proprietary Limited

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