Think future. Think aluminium.

for the year ended 31 December 2022

HULAMIN AT

KING IV

GOVERNANCE

NOTICE OF ANNUAL

FORM

SHAREHOLDER

A GLANCE

ASSESSMENT

IN ACTION

GENERAL MEETING

OF PROXY

INFORMATION

Contents

Hulamin at a glance

1

King IV assessment report

Leadership

4

Organisational ethics

4

Responsible corporate citizen

4

Strategy and performance

5

Reporting

5

Primary role and responsibility

5

Composition

6

Committees

6

Evaluation of performance

6

Appointment and delegation to management

7

Risk governance

7

Technology governance

7

Compliance governance

7

Remuneration governance

7

Governance in action

Our board of directors

10

Board diversity

13

Key issues the board focused on in 2022

14

Board committees

15

Committee mandates and membership

16

Notice of annual general meeting

Notice of annual general meeting

20

Summary of applicable rights established in

section 58 of the Companies Act

25

Online shareholders' guide

26

01

02

03

Form of proxy

04

Form of proxy

28

Application form for electronic participation

at the annual general meeting

29

Shareholder information

Analysis of shareholders

31

05

Share price

31

Shareholders' diary

31

Corporate information

32

Capitals and navigation

website

page

Social and

Human

Intellectual

Manufactured

Natural

Financial

reference

reference

relationship capital

capital

capital

capital

capital

capital

Hulamin Governance Report for the year ended 31 December 2022

B

HULAMIN AT

KING IV

GOVERNANCE

NOTICE OF ANNUAL

FORM

SHAREHOLDER

A GLANCE

ASSESSMENT

IN ACTION

GENERAL MEETING

OF PROXY

INFORMATION

Hulamin at a glance

Hulamin at a glance

Hulamin is a leading, mid-streamaluminium semi-fabricatorand fabricator of aluminium products located in

Pietermaritzburg, KwaZulu-Natal.

We purchase primary aluminium and supply a range of high value, niche rolled products and complex extrusions to manufacturers of finished products

in South Africa and over

50 countries around the world.

Hulamin's largest activity is aluminium rolling which contributes to around

90% of our revenue, with the balance comprising extruded products and other downstream products. Although the South African market is an important and growing element of our business, a significant portion of rolled products are exported to regions such as Europe, North America, the Middle East and Asia.

Hulamin Governance Report for the year ended 31 December 2022

1

HULAMIN AT

KING IV

GOVERNANCE

NOTICE OF ANNUAL

FORM

SHAREHOLDER

A GLANCE

ASSESSMENT

IN ACTION

GENERAL MEETING

OF PROXY

INFORMATION

Hulamin at a glance continued

Honesty

Customer

Team

Our Philosophy

and

value

work

Through a commitment to a common

Working

integrity

purpose we can forge our own destiny.

safely

Knowledge and attitude give us power

over our business challenges and

personal circumstances.

Our

Mutual

values

respect

Our Promises

Earn a reputation for excellent customer service Assist all employees to uplift their skill levels Generate respectable profits in our operations

Set the benchmark in our industry for safe and responsible manufacturing

Our Core Purpose

Our core purpose is to create value through the manufacture of high-value aluminium semi-fabricated products. In doing so, we aim to contribute to the upliftment of the standard of living in the region. We achieve this by stimulating business activities associated with adding value to the large quantities of primary aluminium produced in the region and through pursuing related business opportunities within which we can further apply our capabilities.

Our Values

  • Mutual Respect
  • Working safely and responsibly
  • Honesty and Integrity
  • Customer value
  • Teamwork

The Standards We Set

Ourselves

Our success is measured by the extent to which:

  • We are respected and admired by all our stakeholders
  • We are regarded as an employer of choice
  • We are filled with pride in our achievements
  • We make the world a better place

Our Vision

To drive value to all stakeholders, whilst contributing to a better, more inclusive world.

Hulamin Governance Report for the year ended 31 December 2022

2

HULAMIN AT

KING IV

GOVERNANCE

NOTICE OF ANNUAL

FORM

SHAREHOLDER

A GLANCE

ASSESSMENT

IN ACTION

GENERAL MEETING

OF PROXY

INFORMATION

King IV assessment report

01

4 Leadership

  • Organisational ethics
  • Responsible corporate citizen
    5 Strategy and performance
  • Reporting
  • Primary role and responsibility
  • Composition
  • Committees
  • Evaluation of performance
  • Appointment and delegation to management

7 Risk governance

  1. Technology governance
  1. Compliance governance
    7 Remuneration governance

Hulamin Governance Report for the year ended 31 December 2022

3

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Disclaimer

Hulamin Ltd. published this content on 06 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 April 2023 07:43:07 UTC.