HOSKEN CONSOLIDATED INVESTMENTS LTD - Grant and acceptance of options to directors and officers

Grant and acceptance of options to directors and officers

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

GRANT AND ACCEPTANCE OF OPTIONS TO DIRECTORS AND OFFICERS

In compliance with Rules 3.63 - 3.74 of the JSE Limited Listing Requirements
the following information regarding the granting and acceptance of options in
terms of the HCI Employee Share Scheme is disclosed:



Director                            :    Mr J A Copelyn
Designation                         :    Chief Executive Officer
Nature of transaction               :    Grant and acceptance of option
                                         Off Market
Nature of Interest                  :    Direct, Beneficial
Class of Shares                     :    Ordinary shares
Date of grant of option             :    18 March 2015
Date of acceptance                  :    31 March 2015
Number of options                   :    72 864
Option strike price                 :    R135.99 (10% discount to the 20 day VWAP)
Value of transaction                :    R 9 908 775
Vesting date of options             :    18 March 2018
Expiry date of options              :    18 June 2018


Director                            :    Mr T G Govender
Designation                         :    Financial Director
Nature of transaction               :    Grant and acceptance of option
                                         Off Market
Nature of Interest                  :    Direct, Beneficial
Class of Shares                     :    Ordinary shares
Date of grant of option             :    18 March 2015
Date of acceptance                  :    31 March 2015
Number of options                   :    27 879
Option strike price                 :    R135.99 (10% discount to the 20 day VWAP)
Value of transaction                :    R 3 791 265
Vesting date of options             :    18 March 2018
Expiry date of options              :    18 June 2018

Clearance                           :    Clearance in terms of par. 3.66 of
                                         the JSE Listings Requirements was obtained.



Cape Town
31 March 2015

Sponsor: Investec Bank Limited

Date: 31/03/2015 10:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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