DIRECTOR'S DECLARATION CONFIRMATION
HULAMIN LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1940/013924/06
JSE Code: HLM
ISIN: ZAE000096210
(“Hulamin”)
DIRECTOR’S DECLARATION CONFIRMATION
Shareholders are referred to the announcement dated 16 October 2026, wherein the board of Hulamin
(“the Board) advised of the appointment of Mr Themba Mkhwanazi as an independent non-executive
director and incoming chairperson of the Board, effective from 16 October 2026.
In compliance with the JSE Listings Requirements, the Board further confirms that there are no positive
statements to report in respect of the integrity information contained in the director's declaration of
Mr Mkhwanazi.
Pietermaritzburg
26 October 2026
Sponsor
Questco Corporate Advisory Proprietary Limited
Date: 26/10/2026 04:23:00
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