Retirement of Director HULAMIN LIMITED (Incorporated in the Republic of South Africa) Registration number 1940/013924/06 JSE Code: HLM ISIN: ZAE000096210 (“Hulamin” or “the Company”) RETIREMENT OF DIRECTOR In compliance with the Listings Requirements of the JSE, shareholders are advised that Mr P H Staude has notified the Company of his retirement as an independent non-executive director of the board of directors of the Company (“the Board”) with effect from 30 June 2019. Peter was appointed as an independent non-executive director to the Board when the Company listed on the Johannesburg Stock Exchange in 2007. The Board would like to thank Peter for his deep insights and valuable, committed service to Hulamin and the Board over many years. Pietermaritzburg 19 June 2019 Sponsor Questco Corporate Advisory Proprietary Limited Date: 19/06/2019 04:00:00 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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