HULAMIN LIMITED - Changes to the Board of Directors

Changes to the Board of Directors

HULAMIN LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1940/013924/06
JSE Code: HLM
ISIN: ZAE000096210
(“Hulamin” or “the Company”)

CHANGES TO THE BOARD OF DIRECTORS

The board of directors of Hulamin (“the Board”) advises shareholders that Ms Nomgando Matyumza has
resigned as an independent non-executive director from the Board with effect from 31 July 2020.
Following her resignation from the Board, she has also resigned from her roles as member of the audit
committee, and as the chairman of the remuneration and nomination committee.

The Board would like to thank Nomgando for her committed and loyal service to Hulamin.

Shareholders are advised that Dr Boni Mehlomakulu has been appointed as a member of the audit
committee. Furthermore, Mr Charles Boles has been appointed as the chairman of the remuneration and
nomination committee. Both appointments are effective 1 August 2020.


Pietermaritzburg
31 July 2020

Sponsor
Questco Corporate Advisory Proprietary Limited

Date: 31-07-2020 07:05:00
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