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

Distribution of Integrated Report, Annual Financial Statements, No Change Statement, Notice of AGM and B-BBEE 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
2022, were distributed to shareholders today, 29 July 2022, and contains no modifications to the
reviewed condensed consolidated financial results which were announced on SENS on 27 May
2022.

-   Integrated report for the year ended 31 March 2022 - available at HCI-AR-2022-Integrated-
    annual-report.pdf.

-   Audited group financial statements for the year ended 31 March 2022 - available at
    https://www.hci.co.za/reports/HCI_AFS_2022.pdf


Shareholders are further advised that the notice of meeting, containing the summarised
consolidated group financial statements for the year ended 31 March 2022, has been
dispatched to shareholders. The notice of meeting is also available at
https://www.hci.co.za/reports/notice_of_meeting_2022.pdf

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting (“AGM”) will be held electronically at
12:00 on Monday 29 August 2022, 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 2022.
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 19 August, 2022 and the last day to trade
is Tuesday, 16 August 2022.

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
29 July 2022
Sponsor: Investec Bank Limited

Date: 29-07-2022 05:14:00
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