HOSKEN CONSOLIDATED INVESTMENTS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1973/007111/06)
Share code: HCI ISIN: ZAE000003257
(“HCI” or “the Company”)

DIRECTORS’ DEALINGS AND DEALINGS BY AN ASSOCIATE

Notice is given, in terms of paragraphs 3.63 to 3.74 of the Listings Requirements of the JSE Limited’s
Listing Requirements, of the following transaction in respect of the Company’s shares by a director:


Name                                             Y Shaik
Designation                                      Executive Director
Nature of transaction                            Off-market acquisition of HCI shares pursuant to the
                                                 exercise and net settlement of HCI share options
                                                 previously granted
Class of shares                                  Ordinary
Nature of interest                               Direct beneficial
Date of transaction                              15 January 2025
Number of shares                                 58 246
Purchase price per share                         16 491 cps (20 Day VWAP exercise date price)
Total value of transaction                       R9 605 347.86

Name                                             Y Shaik
Designation                                      Executive Director
Nature of transaction                            Off-market sale of securities
Class of shares                                  Ordinary
Nature of interest                               Direct beneficial
Date of transaction                              15 January 2025
Number of shares                                 58 246
Sale price per share                             16 000 cps
Total value of transaction                       R9 319 360.00

Name                                                JA Copelyn
Designation                                         Chief Executive Officer
Name of associate                                   Chearsley Investments Proprietary Limited
Relationship to director                            Director holds a controlling interest in the entity

Nature of transaction                               Off-market acquisition of securities by an associate of
                                                    the director
Class of shares                                     Ordinary
Nature of interest                                  Indirect Beneficial
Date of transaction                                 15 January 2025
Purchase price per share                            16 000 cps
Number of securities                                75 321
Total value of transaction                          R12 051 360.00



Clearance has been given in terms of paragraph 3.66.

Cape Town
17 January 2025
Sponsor: Investec Bank Limited