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Wed 29 Jul 2009, 16:08 HLM - Hulamin - Acceptance Of Rights To Participate In Share Incentive Plans By
HLM
HLM                                                                             
HLM - Hulamin - Acceptance Of Rights To Participate In Share Incentive Plans By 
Directors And Company Secretary                                                 
HULAMIN LIMITED                                                                 
Incorporated in the Republic of South Africa                                    
(Registration number: 1940/013924/06)                                           
ISIN: ZAE000096210                                                              
Share Code: HLM                                                                 
("Hulamin")                                                                     
ACCEPTANCE OF RIGHTS TO PARTICIPATE IN SHARE INCENTIVE PLANS BY DIRECTORS AND   
COMPANY SECRETARY                                                               
On 28 July 2009, Executive directors accepted rights to participate in Hulamin`s
share incentive plans as follows:                                               
Share appreciation rights in respect of ordinary shares, which are subject to   
performance conditions and vest after three years at a grant price of R11.50.   
A Fourie            255 226 rights                     Direct Beneficial        
C D Hughes          122 024 rights                     Direct Beneficial        
M Z Mkhize          111 958 rights                     Direct Beneficial        
Long term incentive plan awards, which are subject to performance conditions and
vest after three years.                                                         
A Fourie            127 613 conditional awards         Direct Beneficial        
C D Hughes          61 011 conditional awards          Direct Beneficial        
M Z Mkhize          55 978 conditional awards          Direct Beneficial        
On 28 July 2009 The Company Secretary accepted rights to participate in         
Hulamin`s share incentive plans as follows:                                     
Share appreciation rights in respect of ordinary shares, which are subject to   
performance conditions and vest after three years at a grant price of R11.50.   
W Fitchat           55 500 rights                      Direct Beneficial        
Long term incentive plan awards, which are subject to performance conditions and
vest after three years.                                                         
W Fitchat           10 500 rights                      Direct Beneficial        
The allocations have been approved by the Board.                                
29 July 2009                                                                    
Pietermaritzburg                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 29/07/2009 16:08:02 Produced by the JSE SENS Department.                  
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