HOSKEN CONSOLIDATED INVESTMENTS LTD - Grant and acceptance of Options

Grant and acceptance of Options

HOSKEN CONSOLIDATED INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1973/007111/06)
(Share code: HCI & ISIN: ZAE000003257)

GRANT AND ACCEPTANCE OF OPTIONS TO DIRECTORS AND OFFICERS

In compliance with Rules 3.63 - 3.74 of the JSE Limited Listing Requirements
the following information regarding the granting and acceptance of options in
terms of the HCI Employee Share Scheme is disclosed:

Director                            :    Mr M J A Golding
Designation                         :    Executive Chairman
Nature of transaction               :    Grant and acceptance of option
                                         Off Market
Nature of Interest                  :    Direct, Beneficial
Class of Shares                     :    Ordinary shares
Date of grant of option             :    28 August 2013
Date of acceptance                  :    17 September 2013
Number of options                   :    103 607
Option strike price                 :    R118.06 (10% discount to the 20 day
                                         VWAP)
Value of transaction                :    12 231 842.42
Vesting date of options             :    28 August 2016
Expiry date of options              :    28 November 2016


Director                            :    Mr J A Copelyn
Designation                         :    Chief Executive Officer
Nature of transaction               :    Grant and acceptance of option
                                         Off Market
Nature of Interest                  :    Direct, Beneficial
Class of Shares                     :    Ordinary shares
Date of grant of option             :    28 August 2013
Date of acceptance                  :    17 September 2013
Number of options                   :    103 607
Option strike price                 :    R118.06 (10% discount to the 20 day
                                         VWAP)
Value of transaction                     12 231 842.42
Vesting date of options             :    28 August 2016
Expiry date of options              :    28 November 2016


Director                            :    Mr T G Govender
Designation                         :    Financial Director
Nature of transaction               :    Grant and acceptance of option
                                         Off Market
Nature of Interest                  :    Direct, Beneficial
Class of Shares                     :    Ordinary shares
Date of grant of option             :    28 August 2013
Date of acceptance                  :    17 September 2013
Number of options                   :    69 646
Option strike price                 :    R118.06 (10% discount to the 20 day
                                         VWAP)
Value of transaction                     8 222 406.76
Vesting date of options             :    28 August 2016
Expiry date of options              :    28 November 2016

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


Cape Town
17 September 2013
Sponsor: Investec Bank Limited

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