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HOSKEN CONSOLIDATED INVESTMENTS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1973/007111/06)
Share code: HCI ISIN: ZAE000003257
(“the Company”)
DEALINGS BY DIRECTOR’S ASSOCIATES
Notice is given, in terms of paragraphs 3.63 to 3.74 of the Listings Requirements of the JSE Limited
(“Listing Requirements”), of the following transactions in respect of the Company’s shares:
Name JA Copelyn
Designation Chief Executive Officer
Nature of transaction On-market acquisition of securities by an associate of
the director
Name of associate Chearsley Investments Proprietary Limited
Relationship to director Director holds a controlling interest in the entity
Class of shares Ordinary
Nature of interest Indirect Beneficial
Date of transaction 9 December 2025
Purchase price per share 13 500 cps
Number of securities 222 222
Total value of transaction R29 999 970
Nature of transaction On-market acquisition of securities by an associate of
the director
Name of associate Rivetprops 47 Proprietary Limited
Relationship to director Subsidiary of a family trust of the director
Class of shares Ordinary
Nature of interest Indirect Non-beneficial
Date of transaction 9 December 2025
Purchase price per share 13 500 cps
Number of securities 657 778
Total value of transaction R88 800 030
Clearance has been given in terms of paragraph 3.66 of the Listings Requirements.
Cape Town
10 December 2025
Sponsor: Investec Bank Limited
