HULAMIN LIMITED - DIRECTOR'S DECLARATION CONFIRMATION

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
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.