HOSKEN CONSOLIDATED INVESTMENTS LTD - Resignation of Chairman

Resignation of Chairman

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")

RESIGNATION OF CHAIRMAN

HCI shareholders are advised that Mr M.J.A. Golding resigned as a director of
HCI and Chairman of the Board of Directors effective 30 October 2014.

31 October 2014
Cape Town

Sponsor:
Investec Bank Limited

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