Exercise of Options by Directors HOSKEN CONSOLIDATED INVESTMENTS LIMITED (Incorporated in the Republic of South Africa) (Registration number 1973/007111/06) (Share code: HCI & ISIN: ZAE000003257) EXERCISE OF OPTIONS BY DIRECTORS In compliance with Rules 3.63 - 3.74 of the JSE Limited Listing Requirements the following information regarding the off-market exercise of share options in terms of the HCI Employee Share Trust (2001) is disclosed: Director : Mr J A Copelyn Designation : Chief Executive Officer Nature of transaction : Exercise of options Class of securities : Ordinary shares Date of grant of options : 17 June 2010 Date of vesting of options : 17 June 2013 Date of exercise of options : 11 July 2013 Number of options exercised : 145 565 Option strike price : R71.52 Total value of transaction : R10 410 808.80 Director : Mr M J A Golding Designation : Executive Chairman Nature of transaction : Exercise of options Class of securities : Ordinary shares Date of grant of options : 17 June 2010 Date of vesting of options : 17 June 2013 Date of exercise of options : 11 July 2013 Number of options exercised : 145 565 Option strike price : R71.52 Total value of transaction : R10 410 808.80 Director : Mr T G Govender Designation : Financial Director Nature of transaction : Exercise of options Class of securities : Ordinary shares Date of grant of options : 17 June 2010 Date of vesting of options : 17 June 2013 Date of exercise of options : 11 July 2013 Number of options exercised : 55 695 Option strike price : R71.52 Total value of transaction : R3 983 306.40 Clearance : Clearance in terms of par. 3.66 of the JSE Listings Requirements was obtained. Cape Town 12 July 2013 Sponsor: Investec Bank Limited Date: 12/07/2013 03:55:00 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.