HOSKEN CONSOLIDATED INVESTMENTS LIMITED - Acquisition of HCI shares by directors pursuant to the exercise and net settlement of share options

Acquisition of HCI shares by directors pursuant to the exercise and net settlement of share options

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 transaction               :    Off market acquisition of HCI
                                         shares pursuant to the exercise
                                         and net settlement of HCI share
                                         options previously granted
Nature of interest                  :    Direct beneficial
Class of securities                 :    Ordinary shares
Date of acquisition                 :    24 November 2015
Number of shares                    :    68 519
Purchase price per share            :    R134.78
Total value of transaction          :    R9 234 990.82

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



Director                            :    Mr T G Govender
Designation                         :    Financial Director
Nature of transaction               :    Off market acquisition of HCI
                                         shares pursuant to the exercise
                                         and net settlement of HCI share
                                         options previously granted
Nature of interest                  :    Direct beneficial
Class of securities                 :    Ordinary shares
Date of acquisition                 :    24 November 2015
Number of shares                    :    3 190
Purchase price per share            :    R134.78
Total value of transaction          :    R429 948.20

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

Cape Town
25 November 2015
Sponsor: Investec Bank Limited

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