Hulamin Ltd (HLM) SENS Announcements

HULAMIN LIMITED - DIRECTOR'S DECLARATION CONFIRMATION

Hulamin confirms no positive integrity statements on incoming chair Mkhwanazi's director declaration.

HULAMIN LIMITED - AVAILABILITY OF B-BBEE COMPLIANCE REPORT

Hulamin points shareholders to its annual B-BBEE compliance report on the company website.

HULAMIN LIMITED - Changes to the Board

Hulamin appoints Themba Mkhwanazi as chairperson, completing a board succession process.

HULAMIN LIMITED - Changes to the Board

Hulamin announces one independent non-executive director's resignation, effective 2 October; the board thanked him, no concerns stated.

HULAMIN LIMITED - Unaudited Consolidated Results for the Six Months Ended 30 June 2026

Hulamin's headline EPS doubled to 79cps — but normalised EPS fell 62%, and 33% of that move was already priced in.

HULAMIN LIMITED - Trading Statement and Business Review for the Half Year Ended 30 June 2026

Hulamin swung to headline profit but core normalised earnings fell 58–65%, with the +7.8% market-relative pre-announcement run-up meaning the headline largely confirmed, not surprised.

HULAMIN LIMITED - Changes to the Board Committees

Hulamin adds two interim members to its Remuneration Committee — administrative, not economic.

HULAMIN LIMITED - Changes to the board and board committees

Hulamin changes board chair on 6 July 2026; Paul Baloyi steps down, Linda Yanta becomes interim chair.

HULAMIN LIMITED - Vesting of shares awarded to directors and directors of major subsidiaries and subsequent disposal of shares

Hulamin directors disposed of shares following the routine vesting of historical incentive and BEE awards.

HULAMIN LIMITED - Acceptance of Awards by Directors of Hulamin and Directors of Major Subsidiaries

Hulamin directors accepted routine performance and bonus share awards vesting in April 2029.

HULAMIN LIMITED - Amendment to the Terms of the Disposal of the Hulamin Extrusions Business

Hulamin clears regulatory hurdle for Extrusions disposal, confirming a 1 July 2026 completion date.

HULAMIN LIMITED - Results of the Annual General Meeting and Engagement with Shareholders

Hulamin passed all AGM resolutions but faces a mandatory shareholder engagement over remuneration dissent.

HULAMIN LIMITED - Amendments to the Notice of AGM and Changes to Board Committee

Hulamin updated its AGM notice, withdrawing the share repurchase resolution and amending Audit Committee appointments.

HULAMIN LIMITED - Disposal of the Hulamin Extrusions business and withdrawal of cautionary announcement

Hulamin sells its loss-making Extrusions unit to reduce debt and refocus on core Rolled Products.

HULAMIN LIMITED - Changes to the board

Hulamin announced a routine board resignation due to time constraints with no direct equity impact.

HULAMIN LIMITED - Vesting and Repurchase of BEE Shares and Changes to the Board

Scheduled BEE unwinding creates a significant scorecard deficit and introduces future strategic restructuring overhang.

HULAMIN LIMITED - Audited Annual Financial Statements - 31 December 2025 - Short-Form Announcement Integrated Report and Notice of AGM

A 79% collapse in operating profit and liquidity pressures overshadow strategic project commissioning.

HULAMIN LIMITED - Further Trading Statement and Performance Review for the year ended 31 December 2025

Hulamin swings to a significant FY2025 headline loss due to severe operational and currency headwinds.