HCI - Hosken Consolidated Investments Limited - Dealing in

HCI - Hosken Consolidated Investments Limited - Dealing in                      
securities by director                                                          
HOSKEN CONSOLIDATED INVESTMENTS LIMITED                                         
(Incorporated in the Republic of South Africa)                                  
(Registration number 1973/007111/06)                                            
(Share code: HCI   ISIN: ZAE000003257)                                          
("HCI")                                                                         
DEALING IN SECURITIES BY DIRECTOR                                               
In compliance with the JSE Limited Listings Requirements,                       
the following information is disclosed:                                         
Director                     :   V.E.Mphande                                    
Company                      :   Tsogo Sun Holdings (Pty)                       
                                Limited                                         
Date of transaction          :   23 August 2010                                 
Nature of transaction        :   off market sale of                             
securities                                      

Number of securities         :   305 000                                        
Class of securities          :   Ordinary shares                                
Average selling price        :   7200 cps                                       
Total value of transaction   :   R21 958 750                                    
Highest price                :   7225 cps                                       
Lowest price                 :   7175 cps                                       
Nature of interest           :   Direct beneficial                              
Clearance obtained           :   Clearance in respect of                        
                                par 3.66 of the JSE                             
                                Listings Requirements has                       
                                been obtained                                   
24 August 2010                                                                  
Sponsor                                                                         
Investec Bank Limited                                                           
Date: 24/08/2010 10:48:02 Supplied by www.sharenet.co.za                     
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