HOSKEN CONSOLIDATED INVESTMENTS LIMITED - Acquisition and subsequent disposal of HCI shares by director pursuant to the exercise and net settlement of share

Acquisition and subsequent disposal of HCI shares by director pursuant to the exercise and net settlement of share

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

ACQUISITION AND SUBSEQUENT DISPOSAL OF HCI SHARES BY DIRECTOR 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 Y Shaik
Designation                            :   Executive 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
Nature of interest                     :   Direct beneficial
Date of acquisition                    :   19 September 2017
Number of shares                       :   5 923
Purchase price per share               :   R131.90
Total value of transaction             :   R781 243.70
Clearance                              :   Clearance in terms of par. 3.66 of
                                           the JSE Listings Requirements was
                                           obtained.

Director                               :   Mr Y Shaik
Designation                            :   Executive director
Nature of transaction                  :   On market sale of shares
Class of securities                    :   Ordinary shares
Nature of interest                     :   Direct beneficial
Date of sale                           :   19 September 2017
Number of shares                       :   2 700
Sale price per share                   :   R132.00
Total value of transaction             :   R356 400
Clearance                              :   Clearance in terms of par. 3.66 of
                                           the JSE Listings Requirements was
                                           obtained.

Cape Town
20 September 2017
Sponsor: Investec Bank Limited

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