HOSKEN CONSOLIDATED INVESTMENTS LIMITED - Directors Dealings

Director’s Dealings

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

DIRECTOR'S DEALINGS

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

Name                                                     A.F. Pereira
Designation                                              Financial Director
Nature of transaction                                    On-market purchase of securities
Class of shares                                          Ordinary
Nature of interest                                       Direct beneficial
Date of transaction                                      29 September 2025
Number of shares                                         10 000
Highest price (cents per share)                          12 021
Lowest price (cents per share)                           11 962
Volume weighted average price (cents per share)          12 004
Total value of transaction                               R1 200 413

Clearance has been given in terms of paragraph 3.66 of the Listings Requirements.

Cape Town
30 September 2025
Sponsor: Investec Bank Limited

Date: 30-09-2025 04:25:00
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