Results Of The Annual General Meeting And Resignation Of 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”) RESULTS OF THE ANNUAL GENERAL MEETING AND RESIGNATION OF COMPANY SECRETARY Shareholders are hereby advised that at the annual general meeting of the Company held at 12:00 today, Friday, 30 August 2019 at 4th floor, North Tower, 90 Rivonia Road, Sandton (“AGM”), all of the resolutions were passed by the requisite majorities of the Company’s shareholders. Details of the results of the voting at the AGM are as follows: Votes Votes for against resolution resolution as a as a Number of Number of percentage percentage shares shares of total of total voted at abstained number of number of Number of AGM as a as a Resolutions shares shares shares percentage percentage proposed at the voted at voted at voted at of shares in of shares in AGM AGM AGM AGM issue issue Ordinary resolution 100% 0.00% 49 058 906 98.12% 0.00% number 1: To re-elect Prof Marx as director Ordinary resolution 100% 0.00% 49 058 906 98.12% 0.00% number 2: To re-elect Mr Schaaf as director Ordinary resolution 100% 0.00% 49 058 906 98.12% 0.00% number 3: To re-elect Mr Notshe as director Ordinary resolution 89.26% 10.74% 49 058 906 98.12% 0.00% number 4: To appoint Mr Zilimbola as alternate director Ordinary resolution 99.99% 0.01% 49 058 906 98.12% 0.00% number 5: To re-appoint Prof Marx as a member of the audit and risk committee Ordinary resolution 89.26% 10.74% 49 058 906 98.12% 0.00% number 6: To re-appoint Mr Schaaf as a member of the audit and risk committee Ordinary resolution 100% 0.00% 49 058 906 98.12% 0.00% number 7: To appoint Ms Hlatshwayo as a member of the audit and risk committee Ordinary resolution 100% 0.00% 49 058 906 98.12% 0.00% number 8: To re-appoint PricewaterhouseCo opers Inc. as the auditor Ordinary resolution 89.14% 10.86% 49 057 771 98.12% 0.00% number 9: Non-binding endorsement of Hulisani’s remuneration policy Ordinary resolution 89.14% 10.86% 49 057 771 98.12% 0.00% number 10: Non-binding endorsement of Hulisani’s implementation report on the remuneration policy Ordinary resolution 89.14% 10.86% 49 058 906 98.12% 0.00% number 11: General authority to issue ordinary shares for cash Special resolution 100% 0.00% 49 057 771 98.12% 0.00% number 1: Remuneration of non-executive directors Special resolution 100% 0.00% 49 057 771 98.12% 0.00% number 2: Inter-company financial assistance Special resolution 100% 0.00% 49 058 906 98.12% 0.00% number 3: Financial assistance for the subscription and/or purchase of shares in the Company or a related or inter-related company Special resolution 100% 0.00% 49 058 906 98.12% 0.00% number 4: Share repurchases by the Company and its subsidiaries The address to shareholders made at the AGM by the Chairman is available on Hulisani’s web site: http://bit.ly/HulisaniChairmansAddress Note: Total number of shares in issue as at the date of the AGM was 50,000,020. RESIGNATION OF COMPANY SECRETARY In accordance with paragraph 3.59(b) of the JSE Limited Listings Requirements, the board of directors of Hulisani (“the Board”) wishes to advise that The Paper Clip Consultancy, a sole proprietorship owned and operated by Ms Janine Govender (“The Paper Clip Consultancy”), has resigned as company secretary of Hulisani with effect from 30 September 2019. The Board would like to thank The Paper Clip Consultancy for its contribution to the Company and wishes them well in their new endeavours. The Board will commence a process of identifying a suitable replacement candidate and shareholders will be advised as soon as such appointment has been made. Johannesburg 30 August 2019 Sponsor PSG Capital Date: 30/08/2019 03:50:00 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.