Posting of circular relating to proposed broad-based black economic empowerment transaction ("BEE Transaction")
HULAMIN LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1940/013924/06)
Share Code: HLM
ISIN: ZAE000096210
("Hulamin" or "the Company")
POSTING OF CIRCULAR RELATING TO PROPOSED BROAD-BASED BLACK ECONOMIC
EMPOWERMENT TRANSACTION ("BEE TRANSACTION")
Shareholders are referred to the announcement released on the Stock Exchange News Service ("SENS") on
15 December 2014, in which they were advised that Hulamin has entered into agreements to implement a
broad-based BEE Transaction, following the maturing of the 2007 BEE Transaction.
Shareholders are advised that a circular, setting out, inter alia, the terms of the BEE Transaction and
incorporating a Notice of General Meeting convening a General Meeting of Hulamin shareholders in order to
consider and, if deemed fit, to pass the ordinary and special resolutions necessary to authorise and
implement the BEE Transaction, will be posted to shareholders today, Tuesday, 24 March 2015 ("the
Circular").
The salient dates pertaining to the General Meeting, also contained in the Circular, are as follows:
EVENT 2015
Record date for Hulamin Shareholders to be eligible to receive the Friday, 20 March 2015
Circular
Circular posted to Hulamin Shareholders on Tuesday, 24 March 2015
Last day to trade Hulamin Shares in order to be eligible to participate in Friday, 10 April 2015
and vote at the General Meeting
Record date in order to be eligible to be eligible to participate in and vote Friday, 17 April 2015
at the General Meeting
Last date for receipt of the forms of proxy for the General Meeting by Tuesday, 21 April 2015
15h15
General Meeting to be held at 15h15 or immediately after the conclusion Thursday, 23 April 2015
or adjournment of the Annual General Meeting (which is to commence at
14h45 at the same venue), whichever is the later, on
Results of the General Meeting released on SENS on Thursday, 23 April 2015
Results of the General Meeting published in the press on Friday, 24 April 2015
Special resolutions filed with the Companies and Intellectual Property Friday, 24 April 2015
Commission
Should the General Meeting be adjourned or postponed, it is requested that forms of proxy be received by no later than
48 hours (excluding Saturdays, Sundays and statutory or proclaimed public holidays in South Africa) prior to the time of
the adjourned or postponed General Meeting.
Pietermaritzburg
24 March 2015
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 24/03/2015 10:56:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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