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 13 November 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, 13
December 2013.

Cape Town
13 December 2013

Sponsor
Investec Bank Limited

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