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Director dealing in securities in terms of the Niveus Pro-Rata offer
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")
DIRECTORS DEALING IN SECURITIES
Shareholders of HCI are referred to the announcements dated 30 July 2012, 7
September 2012 and 17 September 2012, as well as the abridged pre-listing
statement dated 31 August 2012, in connection with the listing of Niveus
Investments and the pro-rata offer, by HCI, to holders of ordinary shares in
HCI to receive their pro-rata portion of 45% of the shares in Niveus
Investments by tendering one HCI ordinary share (“HCI Share”) for repurchase
by HCI in exchange for the distribution in specie by HCI of 11.95191 Niveus
Investments ordinary shares (“Niveus Investments Shares”) per HCI Share
repurchased (collectively the “Pro-rata Repurchase and Distribution”).
Certain directors and associates of directors of the company elected to
participate in the Pro-rata Repurchase and Distribution offer. Consequently,
in compliance with Rules 3.63 - 3.74 of the JSE Limited Listings
Requirements, the following information is disclosed:
Name : J.A. Copelyn
Designation : Chief Executive Officer
Nature of transaction : Off-market disposal
Class of shares : Ordinary shares
Nature of interest : Direct beneficial
Date of transaction : 17 September 2012
Number of shares : 584 082
Selling price per share : 9 179 cps
Total value of transaction : R 53 613 284
Name : J.A. Copelyn
Designation : Chief Executive Officer
Nature of transaction : Off-market disposal
Class of shares : Ordinary shares
Nature of interest : Associate of director
Name of associate : Circumference Investments (Pty) Limited
Directors relationship to
associate : Director
Date of transaction : 17 September 2012
Number of shares : 73 232
Selling price per share : 9 179 cps
Total value of transaction : R 6 722 053
Name : J.A. Copelyn
Designation : Chief Executive Officer
Nature of transaction : Off-market disposal
Class of shares : Ordinary shares
Nature of interest : Associate of director
Name of associate : Chearsley Investments (Pty) Limited
Directors relationship to
associate : Director
Date of transaction : 17 September 2012
Number of shares : 53 945
Selling price per share : 9 179 cps
Total value of transaction : R 4 951 682
Name : J.A. Copelyn
Designation : Chief Executive Officer
Nature of transaction : Off-market disposal
Class of shares : Ordinary shares
Nature of interest : Associate of director
Name of associate : Rivetprops 47 (Pty) Limited
Directors relationship to
associate : Director
Date of transaction : 17 September 2012
Number of shares : 439 394
Selling price per share : 9 179 cps
Total value of transaction : R 40 332 265
Name : J.A. Copelyn
Designation : Chief Executive Officer
Nature of transaction : Off-market disposal
Class of shares : Ordinary shares
Nature of interest : Associate of director
Name of associate : The Corjo Trust
Directors relationship to
associate : Trustee
Date of transaction : 17 September 2012
Number of shares : 121 638
Selling price per share : 9 179 cps
Total value of transaction : R 11 165 238
Name : M.J.A. Golding
Designation : Executive Chairman
Nature of transaction : Off-market disposal
Class of shares : Ordinary shares
Nature of interest : Direct beneficial
Date of transaction : 17 September 2012
Number of shares : 728 980
Selling price per share : 9 179 cps
Total value of transaction : R 66 913 570
Name : M.J.A. Golding
Designation : Executive Chairman
Nature of transaction : Off-market disposal
Class of shares : Ordinary shares
Nature of interest : Indirect beneficial
Date of transaction : 17 September 2012
Number of shares : 147 614
Selling price per share : 9 179 cps
Total value of transaction : R 13 549 631
Name : T.G. Govender
Designation : Financial Director
Nature of transaction : Off-market disposal
Class of shares : Ordinary shares
Nature of interest : Direct beneficial
Date of transaction : 17 September 2012
Number of shares : 17 138
Selling price per share : 9 179 cps
Total value of transaction : R 1 573 091
Name : T.G. Govender
Designation : Financial Director
Nature of transaction : Off-market disposal
Class of shares : Ordinary shares
Nature of interest : Associate of director
Name of associate : Majorshelf 183 (Pty) Limited
Directors relationship to
associate : Director
Date of transaction : 17 September 2012
Number of shares : 145 756
Selling price per share : 9 179 cps
Total value of transaction : R 13 379 036
Name : V.E. Mphande
Designation : Non-executive Director
Nature of transaction : Off-market disposal
Class of shares : Ordinary shares
Nature of interest : Direct beneficial
Date of transaction : 17 September 2012
Number of shares : 3 530
Selling price per share : 9 179 cps
Total value of transaction : R 324 042
Clearance : Clearance in respect of par 3.66 of the
JSE Listings Requirements was obtained.
19 September 2012
Sponsor:
Investec Bank Limited
Date: 19/09/2012 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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