No change statement and notice of Annual General Meeting

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


Shareholders are advised that the annual financial statements will
be distributed to shareholders on 25 March 2014 and they contain
no modifications to the audited results which were published on
SENS on 24 February 2014.

Notice of the annual general meeting
Notice is hereby given that the seventy fourth annual general meeting of
Hulamin shareholders will be held at the Company’s offices, Moses Mabhida
Road, Pietermaritzburg, on Thursday, 24 April 2014 at 15h00 to transact
the business as stated in the annual general meeting notice forming part
of the integrated annual report.

Salient dates
The notice of Company’s annual general meeting has been sent to its
shareholders who were recorded as such in the company’s securities
register on Friday, 14 March 2014 being the notice record date which
shareholders are entitled to receive notice of the annual general

The record date on which shareholders of the Company must be
registered as such in the Company’s securities register in order
to attend and vote at the annual general meeting is Thursday, 17
April 2014, being the voting record date which shareholders are
entitled to attend and vote at the annual general meeting. The
last day to trade in order to be entitled to vote at the annual
general meeting will therefore be Thursday, 10 April 2014. Proxy
forms must be lodged by no later than 15h00 on Tuesday, 22 April
2014. Any forms of proxy not lodged by this time must be handed to
the chairperson of the annual general meeting immediately prior to
the annual general meeting.

25 March 2014

RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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