HOSKEN CONSOLIDATED INVESTMENTS LIMITED - Voluntary Announcement Restructure of South African Oil and Gas Interests Completed

Voluntary Announcement – Restructure of South African Oil and Gas Interests Completed

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

VOLUNTARY ANNOUNCEMENT – RESTRUCTURE OF SOUTH AFRICAN OIL AND
GAS INTERESTS COMPLETED

HCI is a 51.6% shareholder in Impact Oil and Gas Limited
(“Impact”), a UK based oil and gas prospecting private company.

HCI shareholders are referred to the announcement on 26 May 2026,
whereby Impact, HCI (through its wholly owned subsidiary
Deepkloof Limited) and Meren Energy Inc. had agreed to the
restructure of Impact’s interest in its South African licences
and related assets. The restructure has now been completed in
accordance with its terms.

HCI shareholders are further referred to the press announcement
on the Impact website at https://impactoilandgas.com/completion-
of-strategic-reorganisation/ for further information.

Cape Town
12 November 2026

Sponsor
Investec Bank Limited

Date: 12/11/2026 04:10:00
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