HOSKEN CONSOLIDATED INVESTMENTS LTD - Acquisition of HCI Shares by Directors Pursuant to the Exercise and Net Settlement of Share Options

Acquisition of HCI Shares by Directors Pursuant to the Exercise and Net Settlement of Share Options

HOSKEN CONSOLIDATED INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1973/007111/06)
(Share code: HCI & ISIN: ZAE000003257)


ACQUISITION OF HCI SHARES BY DIRECTORS PURSUANT TO THE EXERCISE AND NET
SETTLEMENT OF SHARE OPTIONS

In compliance with Rules 3.63 - 3.74 of the JSE Limited Listing
Requirements the following information regarding the off-market, direct
beneficial acquisition of HCI shares by directors pursuant to the exercise
and net settlement of share options previously granted in terms of the HCI
Employee Share Scheme is disclosed:


Director                               :   Mr J A Copelyn
Designation                            :   Chief Executive Officer
Nature of transaction                  :   Off market acquisition of HCI
                                           shares pursuant to the exercise
                                           and net settlement of HCI share
                                           options
Class of securities                    :   Ordinary shares
Date of acquisition                    :   10 June 2015
Number of shares                       :   83 601
Purchase price per share               :   R157.73
Total value of transaction             :   R13 186 385.73
Clearance                              :   Clearance in terms of par. 3.66 of
                                           the JSE Listings Requirements was
                                           obtained.


Director                               :   Mr T G Govender
Designation                            :   Financial Director
Nature of transaction                  :   Off market acquisition of HCI
                                           shares pursuant to the exercise
                                           and net settlement of HCI share
                                           options previously granted
Class of securities                    :   Ordinary shares
Date of acquisition                    :   10 June 2015
Number of shares                       :   31 987
Purchase price per share               :   R157.73
Total value of transaction             :   R5 045 309.51
Clearance                              :   Clearance in terms of par. 3.66 of
                                           the JSE Listings Requirements was
                                           obtained.


Cape Town
12 June 2015

Sponsor: Investec Bank Limited

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