HULAMIN LIMITED - Changes to the Board

Changes to the Board

HULAMIN LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1940/013924/06
JSE Code: HLM
ISIN: ZAE000096210
(“Hulamin”)

CHANGES TO THE BOARD

In accordance with paragraph 6.71 of the JSE Limited Listings Requirements, the board of directors of
Hulamin (“the board”) hereby notifies its shareholders of the appointment of Themba Mkhwanazi as
an independent non-executive director and incoming chairperson of the board, with effect from 16
October 2026.

Following the previous announcements regarding the changes to the board and appointment of
interim board chairperson, the board, assisted by the nomination and governance committee,
undertook an independent search process, prioritising the appointment of the board chairperson.

Themba is an experienced executive and non-executive director. His senior executive career includes
roles as CEO of Anglo Coal South Africa, Kumba and CEO of Bulk Commodities and Regional Director
Africa and Australia, member of the Global Executive Leadership team, at Anglo-American plc and
senior leadership positions at Rio Tinto and Richards Bay Minerals. Themba has also served on the
boards of Kumba, Anglo American Platinum, Anglo American South Africa, Anglo American
Foundation, Mining 360 Dialogues and the Minerals Council of South Africa. He currently serves as an
independent non-executive director of Aspen Pharmacare Holdings Limited and Grindrod Limited. He
has had extensive exposure to global large-scale multi-geographical operations, bulk and mining
logistics, capital investment, multi-jurisdictional sustainability and stakeholder engagement. Themba's
global operational experience enables him to contribute meaningfully to the board's oversight of
strategy and operational performance execution.

A fit and proper assessment has been conducted for Themba Mkhwanazi, with the board being
satisfied with the outcome of this assessment.

The board welcomes Themba and looks forward to his leadership and contribution to Hulamin.

The board wishes to thank Linda Yanta for his leadership as the interim chairperson of the board. Linda
will continue in his role as independent non-executive director.

Pietermaritzburg
16 October 2026

Sponsor
Questco Corporate Advisory Proprietary Limited
Date: 16/10/2026 05:00:00
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