HOSKEN CONSOLIDATED INVESTMENTS LIMITED - Acquisition of HCI shares by directors

Acquisition of HCI shares by directors

HOSKEN CONSOLIDATED INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1973/007111/06)
(Share code: HCI & ISIN: ZAE000003257)

ACQUISITION OF HCI SHARES BY DIRECTORS PURSUANT TO THE EXERCISE AND NET
SETTLEMENT OF SHARE OPTIONS

In compliance with Rules 3.63 - 3.74 of the JSE Limited Listing
Requirements the following information regarding the off-market acquisition
of HCI shares by directors pursuant to the exercise and net settlement of
share options previously granted in terms of the HCI Employee Share Scheme
is disclosed:

Director                               :   Mr J A Copelyn
Designation                            :   Chief Executive Officer
Nature of interest                     :   Direct beneficial
Nature of transaction                  :   Off market acquisition of HCI
                                           shares pursuant to the exercise
                                           and net settlement of HCI share
                                           options previously granted
Class of securities                 :      Ordinary shares
Date of acquisition                 :      27 February 2018
Number of shares                    :      1 157
Purchase price per share            :      R151.77
Total value of transaction          :      R175 597.89




Director                               :   Mr T G Govender
Designation                            :   Financial Director
Nature of interest                     :   Direct beneficial
Nature of transaction                  :   Off market acquisition of HCI
                                           shares pursuant to the exercise
                                           and net settlement of HCI share
                                           options previously granted
Class of securities                 :      Ordinary shares
Date of acquisition                 :      27 February 2018
Number of shares                    :      1 523
Purchase price per share            :      R151.77
Total value of transaction          :      R231 145.71


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

Cape Town
28 February 2018
Sponsor: Investec Bank Limited

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