HOSKEN CONSOLIDATED INVESTMENTS LTD - Director's Dealings

Director's Dealings

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            :    27 August 2014
Date of acceptance                  :    22 September 2014
Number of options                  :    12 631
Option strike price                :    R150.07 (10% discount to the 20 day
VWAP)
Value of transaction               :    R 1 895 534.17
Vesting date of options            :    27 August 2017
Expiry date of options             :    27 November 2017


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            :    27 August 2014
Date of acceptance                  :    22 September 2014
Number of options                  :    12 631
Option strike price                :    R150.07 (10% discount to the 20 day
VWAP)
Value of transaction               :    R 1 895 534.17
Vesting date of options            :    27 August 2017
Expiry date of options             :    27 November 2017


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            :    27 August 2014
Date of acceptance                  :    22 September 2014
Number of options                  :    16 629
Option strike price                :    R150.07 (10% discount to the 20 day
VWAP)
Value of transaction                    R 2 495 514.03
Vesting date of options            :    27 August 2017
Expiry date of options             :    27 November 2017
Clearance                           :    Clearance in terms of par. 3.66 of
the JSE Listings Requirements was obtained.


Cape Town
22 September 2014

Sponsor: Investec Bank Limited

Date: 22/09/2014 11:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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