HCI - Hosken Consolidated Investments Limited - Results of the Annual

HCI - Hosken Consolidated Investments Limited - 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")                                                                         
RESULTS OF THE ANNUAL GENERAL MEETING                                           
Shareholders of HCI are hereby advised that at the Annual General               
Meeting held today, 24 October 2011, all the ordinary and special               
resolutions proposed in the notice to shareholders were approved by the         
requisite majority of votes.                                                    
Cape Town                                                                       
24 October 2011                                                                 
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 24/10/2011 13:30:25 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.                  
The SENS service is an information dissemination service administered by the    
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or            
implicitly, represent, warrant or in any way guarantee the truth, accuracy or   
completeness of the information published on SENS. The JSE, their officers,     
employees and agents accept no liability for (or in respect of) any direct,     
indirect, incidental or consequential loss or damage of any kind or nature,     
howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.