HOSKEN CONSOLIDATED INVESTMENTS LTD - Director dealing in securities

Director dealing in securities

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")

DIRECTOR DEALING IN SECURITIES

In compliance with Rules 3.63 - 3.74 of the JSE Limited Listings Requirements,
the following information is disclosed :

Name                         :   V.E. Mphande
Designation                  :   Non-Executive director
Nature of transaction        :   On-market sale of securities
Class of shares              :   Ordinary shares
Nature of interest           :   Direct beneficial
Date of transaction          :   19 November 2012
Number of shares             :   15 470
Average selling price        :   9781 cps
Highest price                :   9950 cps
Lowest price                 :   9646 cps
Total value of transaction   :   R1 513 177


Name                         :   V.E. Mphande
Designation                  :   Non-Executive director
Nature of transaction        :   Off-market sale of securities
Class of shares              :   Ordinary shares
Nature of interest           :   Direct beneficial
Date of transaction          :   20 November 2012
Number of shares             :   7 270
Selling price                :   9800 cps
Total value of transaction   :   R712 460



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

20 November 2012
Sponsor:
Investec Bank Limited

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