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HCI - Hosken Consolidated Investments Limited - Grant of options HOSKEN CONSOLIDATED INVESTMENTS LIMITED (Incorporated in the Republic of South Africa) (Registration number 1973/007111/06) (Share code: HCI & ISIN: ZAE000003257) GRANT OF OPTIONS TO DIRECTORS AND OFFICERS In compliance with Rules 3.63 - 3.74 of the JSE Limited Listing Requirements the following information regarding the granting and acceptance of options in terms of the HCI Employee Share Trust (2001) is disclosed (all off market): Director : Mr M J A Golding Designation : Executive Chairman Nature of transaction : Grant and acceptance of option Date of grant of option : 15 March 2012 Date of acceptance : 23 March 2012 Number of options : 137 015 Option strike price : R72.32 (10% discount to the 20 day VWAP) Vesting date of options : 15 March 2015 Expiry date of options : 15 June 2015 Director : Mr J A Copelyn Designation : Chief Executive Officer Nature of transaction : Grant and acceptance of option Date of grant of option : 15 March 2012 Date of acceptance : 23 March 2012 Number of options : 137 015 Option strike price : R72.32 (10% discount to the 20 day VWAP) Vesting date of options : 15 March 2015 Expiry date of options : 15 June 2015 Director : Mr T G Govender Designation : Financial Director Nature of transaction : Grant and acceptance of option Date of grant of option : 15 March 2012 Date of acceptance : 23 March 2012 Number of options : 52 424 Option strike price : R72.32 (10% discount to the 20 day VWAP) Vesting date of options : 15 March 2015 Expiry date of options : 15 June 2015 Clearance : Clearance in terms of par. 3.66 of the JSE Listings Requirements was obtained. 26 March 2012 Sponsor: Investec Bank Limited Date: 26/03/2012 13:03:01 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.
