Hulamin Limited announced that Geoff's appointment as the interim CEO, he will resign as a member of the Remuneration and Nomination Committee and as the Chairman of the Risk Committee. Dr Boni Mehlomakulu will replace Geoff as the Chairman of the Risk Committee and Mr. Naran Maharajh will replace Geoff on the Remuneration and Nomination Committee. These changes will be effected immediately.

The composition of the aforementioned committees following the changes will be as follows: Remuneration and Nomination Committee: Mr. C Boles (Chairperson); Mr. TP Leeuw; Mr. N Maharajh. Risk Committee: Dr B Mehlomakulu (Chairperson); Mr. GHM Watson; Mr. M Gounder; Mr. RL Larson; Mr. TP Leeuw; Mr. N Maharajh.