Hulamin - Acceptance Of Rights To Participate In Share Incentive Plans By Executive Directors And Company Secretary
Hulamin - Acceptance Of Rights To Participate In Share Incentive Plans By Executive Directors And Company Secretary



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Hulamin - Acceptance Of Rights To Participate In Share Incentive Plans By Executive Directors And Company Secretary

2013-06-20

HULAMIN LIMITED

Incorporated in the Republic of South Africa

(Registration number: 1940/013924/06)

ISIN: ZAE000096210

Share Code: HLM

(“Hulamin”)


ACCEPTANCE OF RIGHTS TO PARTICIPATE IN SHARE INCENTIVE PLANS BY EXECUTIVE DIRECTORS AND COMPANY SECRETARY


On 19 June 2013, Executive Directors accepted Rights to participate in Hulamin’s share incentive plans as follows:

Share appreciation rights in respect of ordinary shares, which are off market and which are subject to performance conditions and vest after three years at a grant price of R4.01.

R G Jacob                      487 429 rights           Direct Beneficial

D A Austin                     234 243 rights           Direct Beneficial

M Z Mkhize                     229 246 rights           Direct Beneficial

Long term incentive plan awards, which are off market and which are subject to performanceconditions and vest after three years.

R G Jacob            182 360    conditional awards             Direct Beneficial

D A Austin           102 232    conditional awards             Direct Beneficial

M Z Mkhize           100 051    conditional awards             Direct Beneficial

Long term incentive plan awards, which are off market and which are subject to no performance conditions and vest after three years.

R G Jacob           60 929      conditional awards             Direct Beneficial

D A Austin         179 073      conditional awards             Direct Beneficial

M Z Mkhize          33 350      conditional awards             Direct Beneficial

On 19 June 2013, the Company Secretary accepted rights to participate in Hulamin's share incentive plans as follows:

Share appreciation rights in respect of ordinary shares, which are off market and which are subject to performance conditions and vest after three years at a grant price of R4.01.

W Fitchat           156 032                    rights          Direct Beneficial

Long term incentive plan awards, which are off market and which are subject to performance conditions and vest after three years.

W Fitchat           25 908                     rights                Direct Beneficial

Long term incentive plan awards, which are off market and which are subject to no performance conditions and vest after three years.

W Fitchat           8 571                      rights                Direct Beneficial

The allocations have been approved by the Board.

19 June 2013

Pietermaritzburg




Hulamin - Acceptance Of Rights To Participate In Share Incentive Plans By Executive Directors And Company Secretary

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