No Change Statement and Notice of Annual General Meeting HOSKEN CONSOLIDATED INVESTMENTS LIMITED (Incorporated in the Republic of South Africa) (Registration number 1973/007111/06) (Share code: HCI & ISIN: ZAE000003257) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that HCI’s integrated annual report, incorporating the summarised audited results for the year ended 31 March 2017, has been posted to shareholders and contains no changes from the reviewed results which were published on SENS on 24 May 2017. Grant Thornton Johannesburg Partnership audited the results and the annual financial statements of HCI and their unqualified report are available for inspection at the registered offices of the Company. Shareholders are advised that the integrated annual report and the annual financial statements for the year ended 31 March 2017 is available on the Company’s website (www.hci.co.za). The annual report contains a notice of Annual General Meeting for HCI shareholders, which will be held at the registered offices of the company, 5th Floor, 4 Stirling Street, Zonnebloem 7925 on 1 November 2017 at 12:00. Shareholders should note the voting record date is Friday 20 October 2017 and last date to trade is Tuesday 17 October 2017. Cape Town 29 September 2017 Sponsor: Investec Bank Limited Date: 29/09/2017 05:00:00 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.