No Change Statement and Notice of Annual General Meeting 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 AND NOTICE OF ANNUAL GENERAL MEETING No change statement Shareholders are advised that the Company’s notice of annual general meeting (“AGM”), incorporating inter alia the annual financial statements and the report of the Remuneration Committee in respect of the year ended 31 December 2020, as well as the Corporate Governance Report for that year were distributed to shareholders on Wednesday, 28 April 2021 and are available on the Company’s website (http://ir.hulamin.com/financial-reports). Neither the audited annual financial statements nor the audit report contain any modifications in respect of the summarised provisional consolidated financial results for the year ended 31 December 2020, which were released on SENS on Wednesday, 14 April 2021. Notice of the AGM Notice is hereby given that the 81st AGM of shareholders will be held entirely via a remote interactive electronic platform (Microsoft Teams) on Thursday, 27 May 2021 at 15:00. The following dates apply to the AGM: 2021 Record date to determine shareholders eligible to receive the notice of Friday, 16 April AGM Last date to trade in order to be eligible to attend and vote at the AGM Tuesday, 18 May Record date to determine the shareholders entitled to attend, speak Friday, 21 May and vote at the AGM Forms of proxy for the AGM to be lodged by 15:00 on Tuesday, 25 May Notes: 1. In the event that a shareholder lodges a form of proxy with the transfer secretaries less than 48 hours (excluding Saturdays, Sundays and official public holidays) before the AGM, such shareholder may submit a form of proxy at any time before the commencement of the AGM (or any adjournment of the AGM) or present it to the chairman of the AGM before the appointed proxy exercises any of the relevant shareholder’s rights at the AGM (or any adjournment of the AGM). 2. If the AGM is adjourned or postponed, forms of proxy submitted for the initial AGM will remain valid in respect of any adjournment or postponement of the AGM. 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, 25 May 2021 at 15:00. Pietermaritzburg 29 April 2021 Sponsor Questco Corporate Advisory Proprietary Limited Date: 29-04-2021 08:37:00 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.