HOSKEN CONSOLIDATED INVESTMENTS LTD - Directors dealings

Directors 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:             22 November 2013

Number of shares:                6 230

Average selling price:           14442 cps

Highest price:                   14545 cps

Lowest price:                    14300 cps

Total value of transaction:      R899 736.60



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

                                 obtained









Cape Town

25 November 2013

Sponsor: Investec Bank Limited


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