No change statement, notice of annual general meeting and availability of B-BBEE annual compliance report HULAMIN LIMITED (Incorporated in the Republic of South Africa) Registration number 1940/013924/06 JSE Code: HLM ISIN: ZAE000096210 (“Hulamin” or “the Company”) NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF B-BBEE ANNUAL COMPLIANCE REPORT No change statement Shareholders are advised that the Company’s notice of annual general meeting, incorporating inter alia the annual financial statements and the report of the Remuneration Committee in respect of the year ended 31 December 2019, as well as a Corporate Governance Report for that year have, today, been distributed to shareholders and are available on the Company’s website http://ir.hulamin.com/financial-reports. In the announcement, released on SENS on 26 June 2020, relating to the summarised provisional consolidated financial statements for the year ended 31 December 2019, it was noted that the audited annual financial statements for the year ended 31 December 2019 and the auditor’s report related thereto may be viewed on the Company’s website. There have been no changes to the audited annual financial statements for the year ended 31 December 2019 or the auditor’s report related thereto. Notice of the Annual General Meeting Notice is hereby given that the 80th annual general meeting of shareholders will be held entirely via a remote interactive electronic platform (Microsoft Teams) on Thursday, 30 July 2020 at 15:00 (“AGM”) The following dates apply to the AGM: Record date to determine shareholders eligible to receive the notice Friday, 19 June 2020 of AGM Last date to trade in order to be eligible to attend and vote at the Tuesday, 21 July 2020 AGM Record date to determine the shareholders entitled to attend, Friday, 24 July 2020 speak and vote at the AGM Forms of proxy for the AGM to be lodged by 15:00 on Tuesday, 28 July 2020 Shareholders or their duly authorised proxies who wish to participate in the AGM, must register to do so by lodging a completed Electronic Participation Application Form (form included in the AGM notice) by Tuesday, 28 July 2020 at 15:00. Availability of B-BBEE Annual Compliance report Shareholders are advised that the Company’s annual compliance report, prepared pursuant to section 13(G)(2) of the Broad-based Black Economic Empowerment Amendment Act No. 46 of 2013, is available on the Company’s website https://www.hulamin.com/sites/default/files/downloads/Hulamin%20Limited.pdf Pietermaritzburg 30 June 2020 Sponsor Questco Corporate Advisory Proprietary Limited Date: 30-06-2020 05:06:00 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.