HULAMIN LIMITED - No change statement, notice of annual general meeting and availability of B-BBEE annual compliance report

No change statement, notice of annual general meeting and availability of B-BBEE annual compliance report

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

NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF B-BBEE
ANNUAL COMPLIANCE REPORT

No change statement
Shareholders are advised that the Company’s notice of annual general meeting, incorporating inter
alia the annual financial statements and the report of the Remuneration Committee in respect of the
year ended 31 December 2019, as well as a Corporate Governance Report for that year have, today,
been distributed to shareholders and are available on the Company’s website
http://ir.hulamin.com/financial-reports.

In the announcement, released on SENS on 26 June 2020, relating to the summarised provisional
consolidated financial statements for the year ended 31 December 2019, it was noted that the audited
annual financial statements for the year ended 31 December 2019 and the auditor’s report related
thereto may be viewed on the Company’s website. There have been no changes to the audited annual
financial statements for the year ended 31 December 2019 or the auditor’s report related thereto.

Notice of the Annual General Meeting
Notice is hereby given that the 80th annual general meeting of shareholders will be held entirely via
a remote interactive electronic platform (Microsoft Teams) on Thursday, 30 July 2020 at 15:00
(“AGM”)

The following dates apply to the AGM:

 Record date to determine shareholders eligible to receive the notice          Friday, 19 June 2020
 of AGM
 Last date to trade in order to be eligible to attend and vote at the         Tuesday, 21 July 2020
 AGM
 Record date to determine the shareholders entitled to attend,                 Friday, 24 July 2020
 speak and vote at the AGM
 Forms of proxy for the AGM to be lodged by 15:00 on                          Tuesday, 28 July 2020

Shareholders or their duly authorised proxies who wish to participate in the AGM, must register to do
so by lodging a completed Electronic Participation Application Form (form included in the AGM notice)
by Tuesday, 28 July 2020 at 15:00.

Availability of B-BBEE Annual Compliance report
Shareholders are advised that the Company’s annual compliance report, prepared pursuant to
section 13(G)(2) of the Broad-based Black Economic Empowerment Amendment Act No. 46 of 2013,
is available on the Company’s website
https://www.hulamin.com/sites/default/files/downloads/Hulamin%20Limited.pdf

Pietermaritzburg
30 June 2020

Sponsor
Questco Corporate Advisory Proprietary Limited

Date: 30-06-2020 05:06:00
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