HULISANI LIMITED - Resignation of Alternate Non-Executive Director

Resignation of Alternate Non-Executive Director

HULISANI LIMITED
Incorporated in the Republic of South Africa
(Registration number: 2015/363903/06)
Share code: HUL
ISIN: ZAE000212072
(“Hulisani” or “the Company”)

RESIGNATION OF ALTERNATE NON-EXECUTIVE DIRECTOR

In compliance with the JSE Limited Listings Requirements, shareholders are advised
of the resignation of Mr Malungelo Headman Zilimbola as an alternate non-executive director
to the Hulisani board, effective 1 March 2020. Mr Zilimbola was an alternate non-executive
director to Mr Asanda Notshe.

The Company thanks Mr Zilimbola for his contribution to the group and wishes him well with
his future ventures.

Johannesburg
21 February 2020

Sponsor
PSG Capital

Date: 21-02-2020 10:50:00
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