Change in Company Secretary HULISANI LIMITED Incorporated in the Republic of South Africa (Registration number: 2015/363903/06) Share code: HUL ISIN: ZAE000212072 (“Hulisani” or “the Company”) CHANGE IN COMPANY SECRETARY In accordance with rule 3.59 of the Listings Requirements of the JSE Limited, shareholders are hereby advised that the Company has decided to replace its current company secretary, E.R. Goodman Secretarial Services (Proprietary) Limited with The Paper-Clip Consultancy, a sole proprietorship owned and operated by Ms Janine Govender with immediate effect. Johannesburg 13 August 2018 Sponsor PSG Capital Date: 13/08/2018 01:57:00 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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