HOSKEN CONSOLIDATED INVESTMENTS LIMITED (Incorporated in the Republic of South Africa) (Registration number 1973/007111/06) (Share code: HCI & ISIN: ZAE000003257) DIRECTOR DEALING IN SECURITIES In compliance with Rules 3.63 - 3.74 of the JSE Limited Listings Requirements, the following information is disclosed : Name : Y.Shaik Designation : Executive director Nature of transaction : On-market sale of securities Class of shares : Ordinary shares Nature of interest : Direct beneficial Date of transaction : 07/12/2022 Number of shares : 8720 Sale price : 16 050cps Total value of transaction : R1 399 560 Clearance : Clearance in respect of par 3.66 of the JSE Listings Requirements was obtained Cape Town 9 December 2022 Sponsor: Investec Bank Limited