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corporate information

 

Hulamin Limited

(Incorporated in the Republic of South Africa)
Registration number: 1940/013924/06
Share code: HLM
ISIN number: ZAE000096210
Founded: 1940
Listed: 2007
Sector: Industrial Metals and Mining

Business address and registered office

Moses Mabhida Road
Pietermaritzburg, 3201

Postal address

PO Box 74, Pietermaritzburg, 3200

Contact details

Telephone:+27 33 395 6911
Facsimile:+27 33 394 6335
Website: www.hulamin.co.za
E-mail: hulamin@hulamin.co.za

Securities exchange listing

South Africa (Primary), JSE Limited

Transfer secretaries

Computershare Investor Services (Pty) Ltd
70 Marshall Street
Johannesburg, 2001
PO Box 61051, Marshalltown, 2107

Corporate information and investor relations

H T Molale
E-mail: hector.molale@hulamin.co.za

Auditors

PricewaterhouseCoopers
34 Richeford Circle
Ridgeside Office Park
Umhlanga Rocks, 4319
PO Box 1274, Umhlanga Rocks, 4320
Practice number: 905178E
Telephone:+27 31 271 2000
Facsimile:+27 31 202 8220
Website: www.pwc.com/za

Sponsor

Rand Merchant Bank
(A division of FirstRand Bank Limited)
1 Merchant Place
Corner Fredman Drive and Rivonia Road
Sandton, 2196
PO Box 786273, Sandton, 2146

Directorate

Non-executive directors
L C Cele*
S M G Jennings* #
V N Khumalo
T P Leeuw*
J B Magwaza
N N A Matyumza*
M E Mkwanazi, Chairman*
S P Ngwenya
P H Staude*
G H M Watson*
* Independent non-executive directors
# Resigned 30 September 2015

Executive directors
R G Jacob, Chief Executive Officer
D A Austin, Chief Financial Officer
M Z Mkhize, Manufacturing Director

Company Secretary

W Fitchat
E-mail: willem.fitchat@hulamin.co.za