DIRECTOR'S DECLARATION CONFIRMATION
Board changeNot material
In brief
Following the appointment of Mr Themba Mkhwanazi as an independent non-executive director and incoming chairperson effective 16 October 2026, the board confirmed there are no positive statements to report regarding the integrity information in his director's declaration.
The announcement
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.