HOSKEN CONSOLIDATED INVESTMENTS LTD - Reminder of General Meeting

Reminder 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”)


REMINDER OF GENERAL MEETING

Shareholders are reminded of a general meeting of shareholders to be held at the HCI registered
offices, Suite 801, 76 Regent Road, Sea Point, 8005 on Friday 7th August 2015 at 10:00

The special resolution to be proposed at the general meeting relates to the general approval of the
provision of financial assistance in terms of sections 44 and 45 of the Companies Act.


Cape Town
3 August 2015

Sponsor
Investec Bank Limited

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