HCI - Hosken Consolidated Investments Limited - Director Dealing in

HCI - Hosken Consolidated Investments Limited - Director Dealing in             
Securities                                                                      
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")                                                        
DIRECTOR DEALING IN SECURITIES                                                  
In compliance with Rules 3.63 - 3.74 of the JSE Limited Listings                
Requirements, the following information is disclosed :                          
Name                               :              V.E. Mphande                  
Designation                        :              Non-Executive director        
Nature of all transactions              :         On-market sale of             
                                                 securities                     
Class of shares in all transactions          :    Ordinary shares               
Nature of interest in all transactions       :    Direct beneficial             
Date of transaction           :                   5 July 2011                   
Number of shares                   :              19 500                        
Average selling price              :              8173 cps                      
Highest price                           :         8225 cps                      
Lowest price                                 :    8150 cps                      
Total value of transaction         :              R1 593 735                    
Date of transaction           :                   10 November 2011              
Number of shares                   :              250                           
Selling price                 :                   8864 cps                      
Total value of transaction              :         R22 160                       
Date of transaction           :                   17 November 2011              
Number of shares                   :              18 000                        
Selling price                 :                   8000 cps                      
Total value of transaction         :              R1 440 000                    
Date of transaction           :                   1 December 2011               
Number of shares                   :              10 050                        
Average selling price                   :         7982 cps                      
Highest price                           :         8025 cps                      
Lowest price                                 :    7940 cps                      
Total value of transaction         :              R802 191                      
Date of transaction           :                   2 December 2011               
Number of shares                   :              14 700                        
Average selling price                   :         7940 cps                      
Highest price                           :         7941 cps                      
Lowest price                            :         7938 cps                      
Total value of transaction         :              R1 167 180                    
Clearance                     :    No clearance in respect of par 3.66 of       
the JSE                                       

                                  Listings Requirements was obtained            
13 January 2012                                                                 
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 13/01/2012 16:30:01 Supplied by www.sharenet.co.za                     
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