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

Shareholders of HCI (“HCI Shareholders”) are advised that in terms of the notice of general meeting issued on 21 June
2013, the requisite majority of HCI Shareholders approved all of the ordinary and special resolutions tabled at the general
meeting of the HCI Shareholders held today, 22 July 2013. Specifically, HCI Shareholders approved all the necessary
resolutions to implement the Sactwu Option Repurchase, the Sactwu Cash Repurchase and the proposed amendments to
the HCI Employee Scheme Document.

Cape Town
22 July 2013

Sponsor
Investec Bank Limited

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