HOSKEN CONSOLIDATED INVESTMENTS LIMITED - Integrated Report, Annual Financial Statements, No Change Statement, Notice of AGM and B-BBEE Compliance Report

Integrated Report, Annual Financial Statements, No Change Statement, Notice of AGM and B-BBEE Compliance Report

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”)


DISTRIBUTION OF INTEGRATED REPORT, ANNUAL FINANCIAL STATEMENTS, NO
CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING, BROAD-BASED
BLACK ECONOMIC EMPOWERMENT ACT (“THE ACT”): ANNUAL COMPLIANCE
REPORT


DISTRIBUTION OF INTEGRATED REPORT AND NO CHANGE STATEMENT

Shareholders are hereby advised that the following documents for the year ended 31 March
2023, were distributed to shareholders today, 31 July 2023, and contains no modifications to the
reviewed condensed consolidated financial results which were announced on SENS on 25 May
2023.

-   Integrated report for the year ended 31 March 2023 - available at HCI-AR-2023-Integrated-
    annual-report.pdf.

-   Audited group financial statements for the year ended 31 March 2023 - available at
    https://www.hci.co.za/reports/HCI_AFS_2023.pdf

Shareholders are further advised that the notice of meeting, containing the summarised
consolidated group financial statements for the year ended 31 March 2023, has been
dispatched to shareholders. The notice of meeting is also available at
https://www.hci.co.za/reports/notice_of_meeting_2023.pdf

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting (“AGM”) will be held at the offices of the
Company, Suite 801, 76 Regent Road, Sea Point at 12:00 on Monday 1 September 2023, to
transact the business as set out in the notice of AGM which forms part of the suite of annual
reports for HCI for the year ended 31 March 2023.

The date on which shareholders must be recorded as such in the share register of the
Company to be eligible to vote at the AGM is Friday 18 August, 2023 and the last day to trade
is Tuesday, 15 August 2023.

BROAD-BASED BLACK ECONOMIC EMPOWERMENT ACT (“THE ACT”): ANNUAL
COMPLIANCE REPORT

In accordance with paragraph 16.21(g) and Appendix 1 to Section 11 of the JSE Limited
Listings Requirements, notice is hereby given that the Company’s annual B-BBEE verification
certificate has been published and is available on the Company’s website at www.hci.co.za.
The annual compliance report in terms of section 13G(2) has been submitted to the B-BEEE
Commission.


Cape Town
31 July 2023
Sponsor: Investec Bank Limited

Date: 31-07-2023 04:40:00
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