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)

DIRECTORS DEALINGS

In compliance with Rules 3.63 - 3.74 of the JSE Limited Listing
Requirements the following information regarding the off-market acquisition
of shares in terms of the HCI Employee Share Trust (2001) is disclosed:

Director                            :    Mr J A Copelyn
Designation                         :    Chief Executive Officer
Nature of transaction               :    Off market acquisition of HCI
                                         shares pursuant to the settlement
                                         of the option strike price in
                                         terms of the provisions of The
                                         HCI Employee Share Trust (2001)
Class of securities                 :    Ordinary shares
Date of acquisition                  :    09 June 2017
Number of shares acquired           :    308 571
Option strike price                 :    R54.17
Total value of transaction           :    R16 715 291.07


Director                            :    Mr T G Govender
Designation                         :    Financial Director
Nature of transaction               :    Off market acquisition of HCI
                                         shares pursuant to the settlement
                                         of the option strike price in
                                         terms of the provisions of The
                                         HCI Employee Share Trust (2001)
Class of securities                 :    Ordinary shares
Date of acquisition                  :    09 June 2017
Number of shares acquired           :    77 143
Option strike price                 :    R54.17
Total value of transaction           :    R4 178 836.31


Clearance in terms of par. 3.66 of the JSE Listings Requirements was
obtained.


Cape Town
09 June 2017
Sponsor: Investec Bank Limited

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