Investor Relations

Hulamin's 2011 Integrated Annual Report has been published.

AUDITED RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011

Rolled Products sales volumes increase 22% to 208 000 tons annualised. Headline earnings improve by 167% to R71 million, off a low base. Reductions in unit costs continue.

Shareholders are advised that all the ordinary and special resolutions set out in the notice of annual general meeting were passed by the requisite majority of votes at the seventy first (71st) annual general meeting of Hulamin held on 21 July 2011.

For dates, time and address.

Details of proposed amendments.

Hulamin has continued to improve operational performance in the second half of the year, which has resulted in higher sales volumes, improved US Dollar margins and continued cost containment. These gains have been counterbalanced by reduced export earning