Results of the Annual General Meeting HULISANI LIMITED Incorporated in the Republic of South Africa (Registration number: 2015/363903/06) JSE Share code: HUL ISIN: ZAE000212072 (“Hulisani” or the “Company”) RESULTS OF THE ANNUAL GENERAL MEETING Shareholders are hereby advised that the results of the voting at the annual general meeting of the Company held at 12:00 today, Friday, 27 August 2021 via electronic communication (“AGM”), are as follows: Resolutions Votes for Votes Number of Number of Number proposed at the resolution against shares shares of shares AGM as a resolution voted at voted at abstained percentage as a AGM AGM as a as a of total percentage percentage percenta number of of total of shares ge of shares number of in issue shares in voted at shares issue AGM voted at AGM Ordinary resolution number 1: 99.996% 0.004% 41 025 044 82.05% 0.011% To re-elect Mrs Karabo Kekana Ordinary resolution number 2: 99.998% 0.002% 41 025 044 82.05% 0.011% To re-elect Mr Harald Schaaf Ordinary resolution number 3: 100% - 41 024 344 82.05% 0.012% To confirm the appointment of Mr Patrick Birkett as director Ordinary resolution number 4: 99.994% 0.006% 41 025 044 82.05% 0.011% To re-appoint Mrs Karabo Kekana as a member of the audit and risk committee Ordinary resolution number 5: 100% - 41 025 044 82.05% 0.011% To re-appoint Mr Patrick Birkett as a member of the audit and risk committee Ordinary resolution number 6: 87.16% 12.84% 41 025 044 82.05% 0.011% To re-appoint Mr Harald Schaaf as a member of the audit and risk committee Ordinary resolution number 7: 87.16% 12.84% 41 024 344 82.05% 0.012% To appoint BDO South Africa as the auditor Ordinary resolution number 8: 82.02% 17.98% 41 025 044 82.05% 0.011% Non-binding endorsement of the Company’s remuneration policy Ordinary resolution number 9: 82.17% 17.83% 41 025 044 82.05% 0.011% Non-binding endorsement of the Company’s implementation report on the remuneration policy Ordinary resolution number 81.56% 18.44% 41 025 044 82.05% 0.011% 10: General authority to issue ordinary shares for cash Special resolution number 1: 97.56% 2.44% 41 024 344 82.05% 0.012% Remuneration of non- executive directors Special resolution number 2: 99.998% 0.002% 41 025 044 82.05% 0.011% Inter-company financial assistance Special resolution number 3: 84.73% 15.27% 41 025 044 82.05% 0.011% Financial assistance for the subscription and/or purchase of shares in the Company or a related or inter-related company Special resolution number 4: 87.16% 12.84% 41 025 044 82.05% 0.011% Share repurchases by the Company and its subsidiaries Note: Total number of shares in issue as at the date of the AGM was 50,000,020. 27 August 2021 Johannesburg Sponsor Questco Corporate Advisory Proprietary Limited Date: 27-08-2021 04:55:00 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.