HOSKEN CONSOLIDATED INVESTMENTS LIMITED - Change in nature of Directors holdings

Change in nature of Directors’ holdings

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”)

CHANGE IN NATURE OF DIRECTORS’ HOLDINGS

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 transactions in respect of the Company’s shares by directors:


Name                                                JA Copelyn
Designation                                         Chief Executive Officer
Class of shares                                     Ordinary
Date of transaction                                 23 December 2020
Transaction price                                   60 06 cps
Number of securities                                6 468 177
Total value of transaction                          R388 478 711
Nature of transaction                               Transfer of an interest in an associate to another
                                                    associate of Mr Copelyn (Off market transaction)
Extent of director’s interest                       Indirect Beneficial (previously Indirect Beneficial)

Name                                                JA Copelyn
Designation                                         Chief Executive Officer
Class of shares                                     Ordinary
Date of transaction                                 23 December 2020
Transaction price                                   60 06 cps
Number of securities                                21 900
Total value of transaction                          R1 315 314
Nature of transaction                               Change of interest in a subsidiary of a family trust,
                                                    that was not an associate of Mr Copelyn, resulting in
                                                    it becoming an associate (Off market transaction)
Extent of director’s interest                       Indirect Beneficial (previously Indirect Non-beneficial)


Clearance has been given in terms of paragraph 3.66.

Cape Town
24 December 2020

Sponsor: Investec Bank Limited

Date: 24-12-2020 07:30:00
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.