HLM - HULAMIN LIMITED - Posting of circular relating to proposed broad-based black economic empowerment transaction (“BEE Transaction”)

Posting of circular relating to proposed broad-based black economic empowerment transaction ("BEE Transaction")

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


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

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 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

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

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.

24 March 2015

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'). 
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.