HULAMIN LIMITED - Modification to resolution to be tabled at the annual general meeting
HLM 201804050017A
Modification to resolution to be tabled at the annual general meeting
HULAMIN LIMITED
Incorporated in the Republic of South Africa
(Registration number 1940/013924/06)
ISIN: ZAE000096210
JSE Code: HLM
(“Hulamin” or “the Company”)
MODIFICATION TO RESOLUTION TO BE TABLED AT THE ANNUAL GENERAL MEETING
Shareholders are referred to the notice of annual general meeting, included in the Company’s Integrated
Report, posted to them on 28 March 2018, and are advised that Resolution number 6, being a Special
Resolution to approve the non-executive directors’ fees, contains a typographical error in the date in the
heading of the second column of the table contained therein. The heading should read and is hereby
amended to read “Proposed fees from 1 August 2018”.
Pietermaritzburg
5 April 2018
Sponsor
Questco Corporate Advisory Proprietary Limited
Date: 05/04/2018 10:37:00 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.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
