HCI - Hosken Consolidated Investments Limited - No change statement and notice

HCI - Hosken Consolidated Investments Limited - No change statement and notice  
of Annual General Meeting                                                       
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")                                                        
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the Company`s annual financial statements for the 
year ended 31 March 2011 were posted to shareholders today and contain no       
modifications to the reviewed results which were published on Sens on 19 May    
2011. PKF (Jhb) Inc. audited the results and the annual financial statements of 
HCI and their unqualified reports are available for inspection at the registered
offices of the Company.                                                         
Notice is hereby given that the annual general meeting of the Company will be   
held at the HCI registered offices, Block B, Longkloof Studios, Darters Road,   
Gardens, Cape Town, 8001 on Monday, 24 October 2011 at 11:00.                   
Johannesburg                                                                    
23 September 2011                                                               
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 23/09/2011 14:17:01 Supplied by www.sharenet.co.za                     
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