HOSKEN CONSOLIDATED INVESTMENTS LIMITED - Directors Dealings

Directors’ Dealings

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

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                                                JA Copelyn
Designation                                         Chief Executive Officer
Nature of transaction                               Off-market acquisition of securities by an associate
                                                    entity of the director
Class of shares                                     Ordinary
Date of transaction                                 01 June 2023
Transaction price                                   20 004 cps
Number of securities                                590 000
Total value of transaction                          R118 023 600
Extent of director’s interest                       Indirect Non-beneficial


Clearance has been given in terms of paragraph 3.66.

Cape Town
02 June 2023
Sponsor: Investec Bank Limited

Date: 02-06-2023 01:13:00
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