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”) RESULTS OF GENERAL MEETING HCI shareholders (“Shareholders”) are referred to the announcement published on the Stock Exchange News Service of the JSE Limited on 9 January 2015, regarding the posting of a circular (“Circular”) including a notice of general meeting of Shareholders and are hereby advised that at the General Meeting held today, Tuesday, 10th February 2015, all of the ordinary and special resolutions contained in the notice of General Meeting, forming part of the Circular, were passed by the requisite majority of votes of Shareholders present in person or represented by proxy at the General Meeting. The total number of shares represented in person or by proxy amounted to 84.82% of the issued share capital of HCI registered on the record date for the General Meeting (30 January 2015) (net of treasury shares). 46 members were present at the meeting, either in person or by proxy. Details of the results of voting at the General Meeting are as follows and are given as percentages of the total number of shares which were eligible to be voted in respect of each resolution: Votes % Votes % Abstentions in Against Favour Special Resolution Number 1 : Specific repurchase by HCI of an aggregate of 1 000 000 HCI Shares from the Corjo Trust, Andre van der Veen and 71,183,308 94.66% 4 017 376 5.34% 16 418 611 Majorshelf Special Resolution Number 2 : Specific repurchase by HCI of an 1 000 000 HCI Shares from 66,096,154 94.27% 4 017 376 5.73% 21 135 823 Circumference Special Resolution Number 3 : Specific repurchase by HCI of an 5 500 000 HCI Shares from its wholly owned subsidiary, 90,655,135 99.97% 24 299 0.03% 193 Squirewood Ordinary Resolution Number 1 90,658,434 99.98% 21 000 0.02% 193 Authorisation of Directors Cape Town 10 February 2015 Sponsor: Investec Bank Limited Date: 10/02/2015 03:20:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.