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Thu 5 Jun 2008, 15:59 HLM - Hulamin Limited - Vesting of awards and subsequent sale of securities in
HLM
HLM                                                                             
HLM - Hulamin Limited - Vesting of awards and subsequent sale of securities in  
terms of the Tongaat-Hulett Group long term incentive plan 2005                 
HULAMIN LIMITED                                                                 
Incorporated in the Republic of South Africa)                                   
Registration number 1940/013924/06                                              
ISIN: ZAE000096210                                                              
JSE Code: HLM                                                                   
("Hulamin")                                                                     
VESTING OF AWARDS AND SUBSEQUENT SALE OF SECURITIES IN TERMS OF THE TONGAAT-    
HULETT GROUP LONG TERM INCENTIVE PLAN 2005                                      
A portion of the instruments granted under The Tongaat-Hulett Long Term         
Incentive Plan in 2005 vested in May 2008, with the requisite performance       
conditions having been met. The vesting of these awards has resulted in a number
of Hulamin ordinary shares being acquired and delivered to the following        
directors on 4 June 2008.                                                       
Mr M Z Mkhize subsequently sold 11 759 shares on 4 June 2008.                   
Director:                               A Fourie                                
Number of shares delivered:             28 881                                  
Nature of interest:                     Direct beneficial                       
Director:                               C D Hughes                              
Number of shares delivered:             10 857                                  
Nature of interest:                     Direct beneficial                       
Director:                               M Z Mkhize                              
Number of shares delivered:             11 759                                  
Number of shares subsequently sold:     11 759                                  
Date of sale:                           4 June 2008                             
Selling price:                          R23.73                                  
Total sale value:                       R279,041.07                             
Nature of interest:                     Direct beneficial                       
Approval for the individual allocations and clearance to transact has been      
given.                                                                          
Pietermaritzburg                                                                
5 June 2008                                                                     
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 05/06/2008 15:59:01 Produced by the JSE SENS Department.                  
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