HOSKEN CONSOLIDATED INVESTMENTS LTD - Results of General Meeting

Results of General Meeting

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


RESULTS OF GENERAL MEETING


HCI shareholders are advised that at the G eneral Meeting of members held on Friday
7th August 2015 all the ordinary and special resolutions as proposed in the Notice
of the General Meeting were approved by the requisite majority of members. In this regard,
HCI confirms the voting statistics from the GM as follows:



                                                                         %          Number

  Total number of shares that could be voted at meeting                  100%       105 043 045
  Total number of shares present/represented including proxies at        81,53%     85 641 416
  meeting
  Total number of members present                                                   43


                                       Votes in          %          Votes         %         Abstentions
                                       Favour                       Against              
  Special Resolution Number 1
  General approval of the 
  provision of financial assistance    79,926,047       93.33%      5,715,369    6.67%         0
  in terms of section 44 and
  section 45 of the Companies Act

  Ordinary Resolution Number 1
  Authorisation of Directors           79,926,047       93.33%      5,715,369    6,67%         0




Cape Town
7 August 2015

Sponsor: Investec Bank Limited

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