Enhanced Investments - Financial Portal

Change in Company Secretary

Published: 2023-08-11 15:00:42 ET

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”)

CHANGE IN COMPANY SECRETARY

In accordance with paragraph 3.59(b) of the JSE Listings Requirements, the Board of directors of Hulamin
(“the Board”) advises shareholders that the contract between Hulamin and Zibandakanye Consulting (Pty)
Ltd for the provision of company secretarial services expired on 31 July 2023.

The Board thanks Zibandakanye Consulting (Pty) Ltd for their services.

Shareholders are further advised that Luvivi (Pty) Ltd, represented by Ms Lerato Manaka, has been
appointed as the Company Secretary with effect from 1 August 2023 at the Board meeting held 11 August
2023.

Ms Manaka has over 15 years of governance and company secretarial experience within the JSE-listed
environment. She holds the degrees of B.Com Law, LLB and MBA. Luvivi (Pty) Ltd provides governance
services across multiple sectors.


Pietermaritzburg
11 August 2023

Sponsor




Questco Corporate Advisory Proprietary Limited

Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
Plainview, NY 11803
team@eninvs.com

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Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.