HULAMIN LIMITED - Changes to the Board

Changes to the Board

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

CHANGES TO THE BOARD

In accordance with paragraph 6.71 of the JSE Limited Listings Requirements, shareholders are advised
that Mr Paul Baloyi has tendered his resignation as an independent non-executive director of Hulamin
with effect from 2 October 2026.

The board of directors of Hulamin would like to express its gratitude to Paul for his contribution to the
Company during his tenure.

Pietermaritzburg
5 October 2026

Sponsor
Questco Corporate Advisory Proprietary Limited
Date: 05/10/2026 04:30:00
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