HOSKEN CONSOLIDATED INVESTMENTS LIMITED - Invitation to Shareholders: The Companys Remuneration Policy Report

Invitation to Shareholders: The Company’s Remuneration Policy 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”)

INVITATION TO SHAREHOLDERS: THE COMPANY’S REMUNERATION POLICY REPORT

At the Company’s Annual General Meeting held on the 15 October 2020, more than 25% (25.51%)
of the votes were cast against non-binding advisory vote number 1 to endorse the Company’s
Remuneration Policy.

In keeping with the recommendations of the King IV Report on Corporate Governance for South
Africa and paragraph 3.84(k) of the JSE Listings Requirements, shareholders are hereby invited
to raise their concerns or recommendations on the Remuneration Policy (as set out within the
Remuneration Committee Report in the Company’s Annual Report for the year ending 31 March
2020) on Wednesday 9 December 2020 at 15:00.

Shareholders who wish to participate in the meeting are requested to contact the Company
Secretary at cshapiro@hci.co.za by 15:00 on 7 December 2020 to obtain details for the meeting.

Cape Town
20 November 2020

Sponsor: Investec Bank Limited

Date: 20-11-2020 08:00:00
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