HULAMIN LIMITED - Appointment of financial director

Appointment of financial director

HULAMIN LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1940/013924/06
JSE Code: HLM
ISIN: ZAE000096210
("Hulamin", the "Group" or the "Company")

APPOINTMENT OF FINANCIAL DIRECTOR

Shareholders are referred to the announcement released on SENS on 10 October 2023, relating to
changes to the board of directors of the Company ("Board") and the appointment of an interim Chief
Financial Officer ("CFO").

In accordance with paragraph 3.59 of the JSE Limited ("JSE") Listings Requirements, the Board is
pleased to announce that, following the conclusion of a comprehensive selection process, Ms.
Pravashni Nirghin has been appointed as the permanent CFO and as the executive financial director
of Hulamin with effect from 1 July 2024.

Pravashni, who has been acting as the interim CFO of Hulamin from 1 December 2023, brings a wealth
of experience in financial management and strategic planning, having previously held a senior role at
Vodacom. During her tenure as interim CFO, she has gathered a wealth of knowledge on the financial
affairs of the Group, assisted in the full acquisition of the company's previously held joint venture and
fulfilled her responsibilities in various subcommittee and board meetings. She is skilled in managing
overall finance functions, group and statutory financial reporting, financial planning and achieving
strategic business objectives in an effective manner.

The Board welcomes Pravashni and looks forward to her continued contributions to the Group.

Pietermaritzburg
1 July 2024

Sponsor
Questco Corporate Advisory Proprietary Limited

Date: 01-07-2024 10:00:00
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