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 - Amendment to announcement dated 13 January     
2012 in respect of director dealings on 17 November 2011                        
Shareholders are referred to the announcement dated 13 January 2012 in          
respect of certain director dealings. The company has received, and would       
like to refer shareholders to, the amended information below.                   
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                     :    17 November 2011                   
Number of shares                        :    8 000                              
Average selling price                   :    8 000 cps                          
Highest price                           :    8 020 cps                          
Lowest price                            :    8 000 cps                          
Total value of transaction              :    R640 000                           
Date of transaction                     :    18 November 2011                   
Number of shares                        :    10 000                             
Selling price                           :    8 000 cps                          
Total value of transaction              :    R800 000                           
Clearance                               :    No clearance in respect of par     
3.66 of the JSE                     

                                            Listings Requirements was           
                                            obtained                            
20 February 2012                                                                
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 20/02/2012 14:15:34 Supplied by www.sharenet.co.za                     
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