Director's dealings 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 DEALINGS IN SECURITIES In compliance with Rules 3.63 – 3.74 of the JSE Limited Listings Requirements, the following information is disclosed: Name: VE Mphande Designation: Non-executive director Nature of transaction: On-market sale of securities Class of shares : Ordinary Nature of interest: Direct beneficial Date of transaction: 1 July 2013 Number of shares: 9 500 Average selling price: 12403 cps Highest price: 12450 cps Lowest price: 12350 cps Total value of transaction: R1 178 327.50 Clearance: Clearance in respect of par 3.66 of the JSE Listings Requirements was obtained Name: VE Mphande Designation: Non-executive director Nature of transaction: On-market sale of securities Class of shares : Ordinary Nature of interest: Direct beneficial Date of transaction: 2 July 2013 Number of shares: 500 Average selling price: 12367 cps Highest price: 12400 cps Lowest price: 12315 cps Total value of transaction: R61 832.55 Clearance: Clearance in respect of par 3.66 of the JSE Listings Requirements was obtained Cape Town 2 July 2013 Investment Bank and Transaction Sponsor to HCI: Investec Bank Limited Date: 02/07/2013 02:55:00 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.