Changes to the Board Committees

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

CHANGES TO THE BOARD COMMITTEES

In accordance with paragraph 6.71 of the JSE Limited Listings Requirements, shareholders are advised
that the Board of Directors has resolved to appoint Andreas Tostmann and Geoff Watson as interim
members of the Remuneration and Human Resources Committee with effect from 14 July 2026.


Pietermaritzburg
16 July 2026

Sponsor
Questco Corporate Advisory Proprietary Limited

Date: 16-07-2026 09:00:00
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