HOSKEN CONSOLIDATED INVESTMENTS LIMITED - Results of General Meeting of Shareholders

Results of General Meeting of Shareholders

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")


RESULTS OF GENERAL MEETING OF SHAREHOLDERS

Shareholders are hereby advised that at the general meeting of the Company held at the offices
of the Company, Hosken Consolidated Investments Limited, Suite 801, 76 Regent Road, Sea
Point, Cape Town, 8005, at 10:00 today, Thursday 29 January 2026 ("GM"),            the special
resolution and ordinary resolutions were passed by the requisite majorities of the Company's
shareholders.

Capitalised words and phrases in this announcement shall, unless the context indicates
otherwise, bear the same meanings ascribed thereto in the Circular.

Details of the results of the voting at the GM are as follows:

Resolutions proposed at       Votes for     Votes          Number of    Number of   Number of
the GM                        resolution    against        shares       shares      shares
                              as a          resolution     voted at     voted at    abstained
                              percentage    as a           GM           GM as a     as a
                              of total      percentage                  percentage  percentage
                              number of     of total                    of shares   of shares in
                              shares        number of                   in issue*   issue*
                              voted at      GM shares
                                            voted at GM

Special Resolution

 1. Specific Authority for    93.80%        6.20%          48 614 831   57.70%      0.01%
    the purchase by
    Squirewood of 1 100
    000 HCI Shares from
    a related party
    SACTWU

Ordinary resolutions

 1. Approval of the           66.93%        33.07%         48 614 831   57.70%      0.01%
    Related Party
    Transactions

 2. Directors' authority to   82.76%        17.24%         48 614 831   57.70%      0.01%
    implement
    Resolutions


* The total number of shares in issue at the GM was 84 248 701 of which 8 043 217 were treasury
shares.


Cape Town
29 January 2026
Sponsor: Investec Bank Limited

Date: 29-01-2026 03:36:00
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