The board of directors of Hulamin Limited advised shareholders that Ms Nomgando Matyumza has resigned as an independent non-executive director from the Board with effect from 31 July 2020. Following her resignation from the Board, she has also resigned from her roles as member of the audit committee, and as the chairman of the remuneration and nomination committee. Shareholders are advised that Dr. Boni Mehlomakulu has been appointed as a member of the audit committee. Furthermore, Mr. Charles Boles has been appointed as the chairman of the remuneration and nomination committee. Both appointments are effective 1 August 2020.