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Fri 12 Nov 2010, 16:53 HLM - Hulamin Limited - Exercise Of Options and Subsequent Sale of Shares by
HLM
HLM                                                                             
HLM - Hulamin Limited - Exercise Of Options and Subsequent Sale of Shares by    
Company Secretary                                                               
HULAMIN LIMITED                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1940/013924/06)                                           
ISIN: ZAE000096210                                                              
Share Code: HLM                                                                 
EXERCISE OF OPTIONS AND SUBSEQUENT SALE OF SHARES BY COMPANY SECRETARY          
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Company Secretary:                   W Fitchat                                  
Company:                             Hulamin Limited                            
Nature of transaction:               Off market, exercise of share              
                                    appreciation rights ("SAR")                 
Date of exercise:                    12 November 2010                           
Class of securities:                 SARS in respect of ordinary                
                                    shares                                      
Tongaat Hulett SAR strike price:     R73.39                                     
Strike Date:                         22 April 2006                              
Number of SARS exercised:            3 479 Tongaat Hulett Limited               
                                    SARS settled by the purchase of             
                                    12 398 Hulamin ordinary shares              
                                    which were subsequently sold.               
Number of shares sold on market:     12 398                                     
Selling price:                       R9.11                                      
Value of sale:                       R112 945.78                                
Date of sale:                        12 November 2010                           
Nature of interest:                  Direct beneficial                          
Clearance obtained:                  Yes                                        
                                                                                
Pietermaritzburg                                                                
12 November 2010                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 12/11/2010 16:53:01 Produced by the JSE SENS Department.                  
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