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 Date: 24/05/2018 07:56:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
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