Enhanced Investments - Financial Portal

Publication of Integrated Annual Report and Notice of Annual General Meeting

Published: 2024-04-25 13:00:27 ET

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


PUBLICATION OF INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING


Shareholders are advised that the Company’s integrated annual report (“IAR”) was published and that
the Company’s notice of annual general meeting (“AGM”) was distributed to shareholders together
with a copy of its audited consolidated annual financial statements for the year ended 31 December
2023 today, 25 April 2024.

An electronic copy of the IAR and the notice of AGM are available on the Company’s website, at
http://ir.hulamin.com/financial-reports.

Copies of the IAR and notice of AGM may also be requested by contacting the Company Secretary at:
Secreterial@hulamin.co.za.

Notice of the AGM
Notice is hereby given that the 84th AGM of shareholders will be held entirely via a remote interactive
electronic platform (Microsoft Teams) on Friday, 24 May 2024 at 15:00.

The following dates apply to the AGM:
                                                                                                               2024
 Record date to determine shareholders eligible to receive the notice of                             Friday, 19 April
 AGM
 Last date to trade in order to be eligible to attend and vote at the AGM                          Tuesday, 14 May
 Record date to determine the shareholders entitled to attend, speak                                 Friday, 17 May
 and vote at the AGM
 Forms of proxy for the AGM to be lodged by 15:00 on                                           Wednesday, 22 May

Notes:
1. Forms of proxy may be submitted at any time before the commencement of the AGM (or any adjournment of the AGM)
   or presented to the chairman of the AGM before the appointed proxy exercises any of the relevant shareholder’s rights
   at the AGM (or any adjournment of the AGM).

2. If the AGM is adjourned or postponed, forms of proxy submitted for the initial AGM will remain valid in respect of any
   adjournment or postponement of the AGM.

Shareholders or their duly authorised proxies who wish to participate in the AGM, must register to do
so by lodging a completed Electronic Participation Application Form (form included in the AGM notice)
by Wednesday, 22 May 2024 at 15:00.


Pietermaritzburg
25 April 2024
Sponsor




Questco Corporate Advisory Proprietary Limited

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

Important disclosures

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.
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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.

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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.