HCI - Hosken Consolidated Investments - Resignation of director

HCI - Hosken Consolidated Investments - Resignation of director                 
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")                                                        
RESIGNATION OF DIRECTOR                                                         
HCI shareholders are advised that Mr R.S.Garach has resigned as a director of   
HCI and member of the audit committee with immediate effect.  The board of      
directors acknowledges Mr. Garach`s valued contribution to the Company.         
30 January 2012                                                                 
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 30/01/2012 15:05:16 Supplied by www.sharenet.co.za                     
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