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Wed 19 Sep 2007, 15:31 HLM - Hulamin Limited - Change To The Board Of Dir
HLM
 HLM                                                                             
HLM - Hulamin Limited - Change To The Board Of Directors                        
HULAMIN LIMITED                                                                 
Registration number 1940/013924/06                                              
(Incorporated in the Republic of South Africa)                                  
ISIN: ZAE000096210                                                              
JSE Code: HLM                                                                   
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Ian Botha has resigned as a non-executive director from the board of Hulamin    
Limited, with effect from 30 September 2007.                                    
Following the resignation of Ian Botha, John Griffith Williams will be appointed
as a non-executive director to the board of Hulamin Limited with effect from 30 
September 2007.                                                                 
Pietermaritzburg                                                                
19 September 2007                                                               
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 19/09/2007 15:31:39 Produced by the JSE SENS Department.                  
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