HOSKEN CONSOLIDATED INVESTMENTS LIMITED - Results of the Annual General Meeting

Results of the Annual General Meeting

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”)

RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are hereby advised that at the annual general meeting of the Company held at
12:00 on Tuesday, 1 September 2026 at the registered office of the Company, Suite 801, 76
Regent Road, Sea Point, Cape Town, and via electronic communication (“AGM”), all of the
resolutions were passed by the requisite majorities of the Company’s shareholders

Details of the results of the voting at the AGM are as follows:

                                                      Votes
                                   Votes for        against
                                  resolution     resolution
                                        as a           as a                     Number of      Number of
                                  percentage     percentage                        shares         shares
                                    of total       of total                      voted at      abstained
                                   number of      number of      Number of       AGM as a           as a
                                      shares         shares         shares     percentage     percentage
 Resolutions proposed at            voted at       voted at       voted at   of shares in   of shares in
 the AGM                                AGM*           AGM*            AGM         issue*         issue*
 Ordinary resolution number 1.
 Re-election of Mr JA Copelyn
 as a director                        99.17%          0.83%     68,218,681         84.24%          0.01%
 Ordinary resolution number 2:
 Re-election of Mr TG
 Govender as a director               94.36%          5.64%     68,218,681         84.24%          0.01%
 Ordinary resolution number 3:
 Re-election of Mr FM Magugu
 as a director                        81.11%         18.89%     68,218,681         84.24%          0.01%
 Ordinary resolution number 4:
 Re-election of Mr VE
 Mphande as a director                83.29%         16.71%     68,218,681         84.24%          0.01%
 Ordinary resolution number 5:
 Election of Ms S.Khumalo as
 a director                           94.96%          5.04%     68,218,681         84.24%          0.01%
 Ordinary resolution number 6:
 Re-appointment of Forvis
 Mazars as auditor, with Ms Y.
 Fereirra as designated auditor       96.50%          3.50%     68,218,681         84.24%          0.01%
 Ordinary resolution number 7:
 Re-election of Mr M H Ahmed
 as a member of the audit
 committee                            95.07%          4.93%     68,218,681         84.24%          0.01%
 Ordinary resolution number 8:
 Re-election of Mr JG Ngcobo
 as a member of the audit
 committee                            88.52%         11.48%     68,218,681         84.24%          0.01%
 Ordinary resolution number 9:
 Re-election of Ms RD Watson
 as a member of the audit
 committee                            90.11%          9.89%     68,218,681         84.24%          0.01%
 Ordinary resolution number
 10: Re-election of Mr JA
 Copelyn as a member of the
 social and ethics committee          99.29%          0.71%     68,218,681         84.24%          0.01%
 Ordinary resolution number
 11: Re-election of Mr JG
 Ngcobo as a member of the
 social and ethics committee          99.03%          0.97%     68,218,681         84.24%          0.01%
 Ordinary resolution number
 12: Re-election of Ms RD
 Watson as a member of the
 social and ethics committee          99.22%          0.78%     68,218,681         84.24%          0.01%
 Ordinary resolution number
 13: General authority over
 authorised but unissued
 shares                               66.81%         33.19%     68,018,681         83.99%          0.25%
 Ordinary resolution number
 14: General authority to issue
 shares, options and
 convertible securities for cash      75.17%         24.83%     68,218,681         84.24%          0.01%
 Ordinary resolution number
 15: General authority to
 repurchase company shares            99.66%          0.34%     68,221,287         84.25%          0.00%
 Ordinary resolution number
 16: Approval of the
 remuneration policy                  85.33%         14.67%     68,018,681         83.99%          0.25%
 Ordinary resolution number
 17: Approval of the
 remuneration report                  84.02%         15.98%     68,018,681         83.99%          0.25%
 Special resolution number 1:
 Approval of annual fees to be
 paid to non-executive
 directors                            99.83%          0.17%     68,018,681         83.99%          0.25%

* The total number of shares in issue at the date of the AGM was 84 248 701, of which 3 266 505
were treasury shares, resulting in 80 982 196 votable shares.

Cape Town
01 September 2026

Sponsor: Investec Bank Limited
Date: 01/09/2026 14:01:00
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