HOSKEN CONSOLIDATED INVESTMENTS LIMITED - Acquisition of HCI shares by director pursuant to the exercise and net settlement of share options.

Acquisition of HCI shares by director pursuant to the exercise and net settlement of share options.

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

ACQUISITION OF HCI SHARES BY DIRECTOR PURSUANT TO THE EXERCISE AND NET
SETTLEMENT OF SHARE OPTIONS

In compliance with Rules 3.63 - 3.74 of the JSE Limited Listing
Requirements the following information regarding the off-market acquisition
of HCI shares by directors pursuant to the exercise and net settlement of
share options previously granted in terms of the HCI Employee Share Scheme
is disclosed:

Director                               :   Mr 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 securities                 :      Ordinary shares
Nature of interest                  :      Direct beneficial
Date of acquisition                 :      10 September 2018
Number of shares                    :      5 418
Purchase price per share            :      R127.18
Total value of transaction          :      R689 061.24

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

Cape Town
11 September 2018
Sponsor: Investec Bank Limited

Date: 11/09/2018 07:31:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.