In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, the following information is disclosed:

Mr Johannes Bhekumuzi Magwaza has resigned as a non-executive director from the board of Hulamin Limited with effect from 30 April 2016.

Mr Gcina Zondi has been appointed as an alternate non-executive director to Mr S P Ngwenya on the board of Hulamin Limited with effect from 1 May 2016.

Pietermaritzburg

21 April 2016