HOSKEN CONSOLIDATED INVESTMENTS LIMITED - Directors dealings and dealings by an associate

Directors’ dealings and dealings by an associate

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")

DIRECTORS' DEALINGS AND DEALINGS BY AN ASSOCIATE

Notice is given, in terms of paragraphs 3.63 to 3.74 of the Listings Requirements of the JSE Limited's
Listing Requirements, of the following transaction in respect of the Company's shares by a director:


Name                                             JA 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
Class of shares                                  Ordinary
Nature of interest                               Direct beneficial
Date of transaction                              30 July 2025
Number of shares                                 176 084
Purchase price per share                         13 729 cps (20 Day VWAP exercise date price)
Total value of transaction                       R24 174 572

Name                                             JA Copelyn
Designation                                      Chief Executive Officer
Nature of transaction                            Off-market transfer of HCI shares held on a direct
                                                 beneficial basis by Mr Copelyn to an associate (Off-
                                                 market transaction)
Name of associate                                Rivetprops 47 Proprietary Limited ("Rivetprops")
Relationship to director                         Mr Copelyn is a director of Rivetprops, which is a
                                                 subsidiary of a family trust
Class of shares                                  Ordinary
Nature of interest                               Indirect Non-beneficial (previously Direct Beneficial)
Date of transaction                              30 July 2025
Number of shares                                 176 084
Selling price per share                          13 094 cps
Total value of transaction                       R23 056 439

Name                                             TG Govender
Designation                                      Executive Director
Nature of transaction                            Off-market acquisition of HCI shares pursuant to the
                                                 exercise and net settlement of HCI share options
                                                 previously granted
Class of shares                                  Ordinary
Nature of interest                               Direct beneficial
Date of transaction                              30 July 2025
Number of shares                                 76 388
Purchase price per share                         13 729 cps (20 Day VWAP exercise date price)
Total value of transaction                       R10 487 309

Name                                             TG Govender
Designation                                      Executive Director
Nature of transaction                            On-market acquisition of HCI shares
Class of shares                                  Ordinary
Nature of interest                               Direct beneficial
Date of transaction                             31 July 2025
Number of shares                                3 227
Purchase price per share                        12 970 cps
Total value of transaction                      R418 542

Name                                            Y Shaik
Designation                                     Executive Director
Nature of transaction                           Off-market acquisition of HCI shares pursuant to the
                                                exercise and net settlement of HCI share options
                                                previously granted
Class of shares                                 Ordinary
Nature of interest                              Direct beneficial
Date of transaction                             30 July 2025
Number of shares                                21 569
Purchase price per share                        13 729 cps (20 Day VWAP exercise date price)
Total value of transaction                      R2 961 208


Clearance has been given in terms of paragraph 3.66.

Cape Town
1 August 2025
Sponsor: Investec Bank Limited

Date: 01-08-2025 07:15:00
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