HOSKEN CONSOLIDATED INVESTMENTS LTD - Results of General Meeting

Results of General Meeting

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”)

RESULTS OF GENERAL MEETING

At the general meeting of shareholders of HCI held on Friday, 18 January 2013
(in terms of the notice of general meeting issued on 30 November 2012), all of
the resolutions to approve the Company’s new Memorandum of Incorporation were
passed by the requisite majority of HCI shareholders.


Cape Town
18 January 2013

Sponsor:
Investec Bank Limited

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