HOSKEN CONSOLIDATED INVESTMENTS LTD - Director's dealings in Securities

Director's dealings in Securities

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:            30 July 2013
Number of shares:               12 500
Average selling price:          13101 cps
Highest price:                  13110 cps
Lowest price:                   13100 cps
Total value of transaction:     R1 637 678.14

Clearance:                      Clearance in respect of par 3.66 of the JSE Listings Requirements was
                                obtained

Cape Town
31 July 2013

Sponsor:
Investec Bank Limited

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