Acceptance of awards by directors of Hulamin and major subsidiaries HULAMIN LIMITED Incorporated in the Republic of South Africa (Registration number 1940/013924/06) ISIN: ZAE000096210 JSE Code: HLM ("Hulamin" or the "Company") ACCEPTANCE OF AWARDS BY DIRECTORS OF HULAMIN AND DIRECTORS OF MAJOR SUBSIDIARIES IN TERMS OF THE EQUITY-SETTLED CONDITIONAL SHARE PLAN In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of the JSE Limited, shareholders are advised that the Company has made the following awards of Bonus Shares and Performance Shares in terms of its Equity-Settled Conditional Share Plan ("Share Plan"): Name of recipient: M Gounder – Executive director Name of company: Hulamin Limited Off-market acceptance of conditional Performance Nature of transaction: Shares awarded in terms of the Share Plan Class of security: Ordinary shares Date of award: 5 April 2024 Date of acceptance of award: 22 April 2024 Number of Performance Shares awarded and accepted: 460 460 Issue price: Rnil (Free of charge) Deemed value of award (based on a 30- day volume-weighted average price (VWAP) of a Hulamin share of R2.87 as at 31 December 2023 calculated in terms of the guidelines of the Share Plan): R1 321 520.20 Vesting date: 4 April 2027 Nature of interest: Direct beneficial Clearance to deal obtained: Yes Name of recipient: M Gounder – Executive director Name of company: Hulamin Limited Off-market acceptance of conditional Bonus Shares Nature of transaction: awarded in terms of the Share Plan Class of security: Ordinary shares Date of award: 5 April 2024 Date of acceptance of award: 22 April 2024 Number of Bonus Shares awarded and accepted: 207 587 Issue price: Rnil (Free of charge) Deemed value of award (based on a 30- day volume-weighted average price (VWAP) of a Hulamin share of R2.87 as at 31 December 2023 calculated in terms of the guidelines of the Share Plan): R595 774.69 Vesting date: 4 April 2027 Nature of interest: Direct beneficial Clearance to deal obtained: Yes Name of recipient: MA Janneker – Director of major subsidiary Name of subsidiary: Hulamin Operations Proprietary Limited Off-market acceptance of conditional Performance Nature of transaction: Shares awarded in terms of the Share Plan Class of security: Ordinary shares Date of award: 5 April 2024 Date of acceptance of award: 22 April 2024 Number of Performance Shares awarded and accepted: 219 372 Issue price: Rnil (Free of charge) Deemed value of award (based on a 30- day volume-weighted average price (VWAP) of a Hulamin share of R2.87 as at 31 December 2023 calculated in terms of the guidelines of the Share Plan): R629 597.64 Vesting date: 4 April 2027 Nature of interest: Direct beneficial Clearance to deal obtained: Yes Name of recipient: MA Janneker – Director of major subsidiary Name of subsidiary: Hulamin Operations Proprietary Limited Off-market acceptance of conditional Bonus Shares Nature of transaction: awarded in terms of the Share Plan Class of security: Ordinary shares Date of award: 5 April 2024 Date of acceptance of award: 22 April 2024 Number of Bonus Shares awarded and accepted: 140 389 Issue price: Rnil (Free of charge) Deemed value of award (based on a 30- day volume-weighted average price (VWAP) of a Hulamin share of R2.87 as at 31 December 2023 calculated in terms of the guidelines of the Share Plan): R402 916.43 Vesting date: 4 April 2027 Nature of interest: Direct beneficial Clearance to deal obtained: Yes Name of recipient: KP Deere – Director of major subsidiary Name of subsidiary: Hulamin Operations Proprietary Limited Off-market acceptance of conditional Performance Nature of transaction: Shares awarded in terms of the Share Plan Class of security: Ordinary shares Date of award: 5 April 2024 Date of acceptance of award: 22 April 2024 Number of Performance Shares awarded and accepted: 205 318 Issue price: Rnil (Free of charge) Deemed value of award (based on a 30- day volume-weighted average price (VWAP) of a Hulamin share of R2.87 as at 31 December 2023 calculated in terms of the guidelines of the Share Plan): R589 262.66 Vesting date: 4 April 2027 Nature of interest: Direct beneficial Clearance to deal obtained: Yes Name of recipient: KP Deere – Director of major subsidiary Name of subsidiary: Hulamin Operations Proprietary Limited Off-market acceptance of conditional Bonus Shares Nature of transaction: awarded in terms of the Share Plan Class of security: Ordinary shares Date of award: 5 April 2024 Date of acceptance of award: 22 April 2024 Number of Bonus Shares awarded and accepted: 129 363 Issue price: Rnil (Free of charge) Deemed value of award (based on a 30- day volume-weighted average price (VWAP) of a Hulamin share of R2.87 as at 31 December 2023 calculated in terms of the guidelines of the Share Plan): R371 271.81 Vesting date: 4 April 2027 Nature of interest: Direct beneficial Clearance to deal obtained: Yes Pietermaritzburg 23 April 2024 Sponsor Questco Corporate Advisory Proprietary Limited Date: 23-04-2024 01:17:00 Produced by the JSE SENS Department. 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