Resignation of a Director HULAMIN LIMITED Incorporated in the Republic of South Africa (Registration number 1940/013924/06) ISIN: ZAE000096210 JSE Code: HLM (“Hulamin” or “the Company”) RESIGNATION OF A DIRECTOR In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, shareholders are advised that Mrs AT Nzimande has resigned as an independent non-executive director from the board of directors of Hulamin (“the Board”), with effect from 30 June 2018. The Board would like to thank Mrs Nzimande for her valuable contribution to the Company and wishes her well in her future endeavours. Pietermaritzburg 21 June 2018 Sponsor Questco Corporate Advisory Proprietary Limited Date: 21/06/2018 04:15:00 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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