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 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 previously granted Nature of interest : Direct beneficial Class of securities : Ordinary shares Date of acquisition : 27 February 2017 Number of shares : 21 200 Purchase price per share : R134.10 Total value of transaction : R2 842 920 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 Nature of interest : Direct beneficial Class of securities : Ordinary shares Date of acquisition : 27 February 2017 Number of shares : 14 251 Purchase price per share : R134.10 Total value of transaction : R1 911 059.10 Clearance : Clearance in terms of par. 3.66 of the JSE Listings Requirements was obtained. Cape Town 27 February 2017 Sponsor: Investec Bank Limited Date: 27/02/2017 03:47:00 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.