Distribution Of Integrated Annual Report, No Change Statement, Notice Of AGM and B-BBEE Annual Compliance Report HULISANI LIMITED Incorporated in the Republic of South Africa (Registration number: 2015/363903/06) Share code: HUL ISIN: ZAE000212072 (“the Company”) DISTRIBUTION OF INTEGRATED ANNUAL REPORT, NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND B-BBEE ANNUAL COMPLIANCE REPORT DISTRIBUTION OF INTEGRATED ANNUAL REPORT AND NO CHANGE STATEMENT Shareholders of the Company (“Shareholders”) are hereby advised that the Company’s integrated annual report (“Integrated Report”), incorporating the summarised audited consolidated annual financial statements of the Company for the year ended 29 February 2020 (“Summarised Financial Statements”) and the notice of the annual general meeting of the Company (“Notice of AGM”), was distributed to Shareholders today, 30 June 2020, and contains no modifications to the audited results which were announced on SENS on 29 May 2020. The following reports will also be available on the Company’s website, at www.hulisani.co.za as from today, 30 June 2020: 1. the Integrated Report, incorporating the Summarised Financial Statements; and 2. the full audited consolidated annual financial statements of the Company for the year ended 29 February 2020. NOTICE OF AGM Notice is hereby given that the annual general meeting (“AGM”) will be conducted entirely by electronic communication at 12:00, Friday, 28 August 2020, to transact the business as set out in the Notice of AGM which forms part of the Integrated Report. The date on which Shareholders must be recorded as such in the share register of the Company to be eligible to vote at the AGM is Friday, 21 August 2020, with the last day to trade being Tuesday, 18 August 2020. B-BBEE ANNUAL COMPLIANCE REPORT In accordance with paragraph 16.21(g) and Appendix 1 to Section 11 of the JSE Limited Listings Requirements, notice is hereby given that the Company’s annual compliance report in terms of section 13G(2) of the B-BBEE Act has been published and is available on the Company’s website at https://hulisani.co.za/investment-opportunities-hulisani. Johannesburg 30 June 2020 Sponsor PSG Capital Date: 30-06-2020 05:32:00 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.