HOSKEN CONSOLIDATED INVESTMENTS LIMITED - Change in nature of a director's holding

Change in nature of a director's holding

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”)

CHANGE IN NATURE OF A DIRECTOR’S HOLDING

Notice is given, in terms of paragraphs 3.63 to 3.74 of the Listings Requirements of the JSE Limited’s
Listing Requirements, of the following transaction in respect of the Company’s shares by a director of a
major subsidiary:


NAME OF DIRECTOR                                    MJA Golding

STATUS                                              Non-executive director of major subsidiary

NAME OF MAJOR SUBSIDIARY                            Tsogo Sun Holdings Limited

TYPE OF SECURITIES                                  Ordinary shares

DATE OF TRANSACTION                                 29 March 2016

CENTS PER SHARE                                     10 300

NUMBER OF SECURITIES TRANSACTED                     7 327 217

TOTAL RAND VALUE OF SECURITIES                      R754 703 351

NATURE OF TRANSACTIONS                              Transfer of HCI shares held on a direct beneficial
                                                    basis by Mr Golding to Geomer Investments
                                                    Proprietary Limited, an associate of Mr Golding (Off
                                                    market transaction)

EXTENT OF DIRECTOR’S INTEREST IN                    The transfer results in a
THE TRANSACTIONS                                    change of interest from direct beneficial to indirect
                                                    beneficial

CONFIRMATION THAT CLEARANCE HAS                     Yes
BEEN GIVEN IN TERMS OF PARAGRAPH
3.66


Cape Town
31 March 2016
Sponsor: Investec Bank Limited

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