HOSKEN CONSOLIDATED INVESTMENTS LTD - No Change Statement and Notice of AGM

No Change Statement and Notice of AGM

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”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders are advised that the Company’s integrated annual report for the
year ended 31 March 2012 were posted to shareholders today and contain no
modifications to the reviewed results which were published on Sens on 17 May
2012. PKF (Jhb) Inc. audited the results and the annual financial statements of
HCI and their unqualified reports are available for inspection at the registered
offices of the Company.

Shareholders are advised that the annual financial statements for the year ended
31 March 2012 is available on the Company’s website (www.hci.co.za).

Notice is hereby given that the annual general meeting of the Company will be
held at the HCI registered offices, Block B, Longkloof Studios, Darters Road,
Gardens, Cape Town, 8001 on Monday, 29 October 2012 at 11:00.

Johannesburg
27 September 2012

Sponsor:
Investec Bank Limited

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