HULAMIN LIMITED - Amendments to the Notice of AGM and Changes to Board Committee

Amendments to the Notice of AGM and Changes to Board Committee

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")

AMENDMENTS TO THE NOTICE OF AGM AND CHANGES TO BOARD COMMITTEE

Shareholders are referred to the announcement published on SENS on 23 March 2026 in which notice
was given of the Company's upcoming annual general meeting ("AGM") to be held on Thursday, 21
May 2026 at 15h00. Further, shareholders are referred to the announcement published on SENS on 2
April 2026 pertaining to the resignation of Mr Charles A Boles as an independent non-executive
director of the Company.

Changes to board committee and amendment of ordinary resolution number 2.2
In accordance with paragraph 6.71(c) of the JSE Limited Listings Requirements shareholders are
advised that Ms Zanele Monnakgotla, an independent non-executive director of Hulamin, has been
appointed as a member of the Audit Committee, subject to being appointed by shareholders at the
AGM.

Accordingly, following the resignation of Mr Boles, ordinary resolution number 2.2 in the notice of
AGM is amended to read as follows:

   Ordinary resolution number 2.2
   "Resolved that Z Monnakgotla is elected as a member of the Audit Committee, with effect from the
   end of this meeting."

Change to the venue of the AGM
Shareholders are hereby advised that to enable greater in person participation by shareholders and as
a result of the venue no longer being suitable, the venue of the in person meeting for the hybrid AGM
will be:

Southern Sun Hyde Park, 1st Road, Hyde Park, Sandton.

Withdrawal of special resolution number 3
In addition, shareholders are advised that special resolution number 3, relating to the general
authority to repurchase shares in the Company has been withdrawn and will no longer be presented
at the Company's AGM.

The amended notice of AGM together with the amended Form of Proxy is available on the Company's
website: http://ir.hulamin.com.

All the salient dates and times pertaining to the AGM remain unchanged.


Pietermaritzburg
7 April 2026

Sponsor
Questco Corporate Advisory Proprietary Limited

Date: 07-05-2026 05:50:00
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