Results of the Annual General Meeting HOSKEN CONSOLIDATED INVESTMENTS LIMITED (Incorporated in the Republic of South Africa) (Registration number 1973/007111/06) (Share code: HCI ISIN: ZAE000003257) (“HCI”) RESULTS OF THE ANNUAL GENERAL MEETING 1. INTRODUCTION HCI ordinary shareholders are advised that at the Annual General Meeting (“AGM”) of HCI held on Tuesday 1st November 2017, all the resolutions, as set out in the notice of AGM and proposed at the meeting were passed, without modification, by the requisite majority of HCI Shareholders. 2. RESULTS OF THE VOTING AT THE ANNUAL GENERAL MEETING The resolutions were voted on as follows: % of issued Number of shares share capital Total number of shares present/represented including proxies at meeting (including shares abstained from voting) 97.17 86 023 049 Number of votes (one vote per share) For Against Abstain ORDINARY RESOLUTIONS 1.1 Re-election of director: Mr JA Copelyn 85 824 650 192 189 6 210 99.78,% 0.22% 0.01% 1.2 Re-election of director: Mr VE Mphande 83 860 179 2 156 660 6 210 97.49% 2.51% 0.01% 1.3 Re-election of director: Ms RD Watson 85 942 479 74 360 6 210 99.91% 0.09% 0.01% 1.4 Election of director: Ms NMP Mhlangu 86 011 237 5 602 6 210 99.99% 0.01% 0.01% 2.Re-appointment of auditor: Grant Thornton 86 016 839 0 6 210 Jhb Partnership 100.0% 0.00 0.01% 3.1 Appointment of audit committee - Mr MSI 86 016 839 0 6 210 Gani 100.0% 0.00% 0.01% 3.2 Appointment of audit committee - Dr LM 80 010 480 2 266 570 3 745 999 Molefi 97.25% 2.75% 4.23% 3.3 Appointment of audit committee – Mr JG 80 898 788 2 354 431 2 769 830 Ngcobo 97.17% 2.83% 3.13% 4.Place unissued shares under the control of 66 477 812 19 538 6 6 565 the directors 77.28% 22.72% 0.01% 5. General authority to issue shares, options 66 501 207 19 516 232 5 610 and convertible securities for cash 77.31% 22.69% 0.01% 6. Non-binding Advisory Resolution 72 332 736 13 684 103 6 210 endorsement of remuneration report 84.09% 15.91% 0.01% SPECIAL RESOLUTIONS 1. Approval of annual fees to be paid to non- 86 016 539 900 5 610 executive directors 100.00% 0 0.01% 2. General authority to repurchase company 85 652 431 359 406 11 212 shares 99.58% 0.42% 0.01% 1 November 2017 Cape Town Sponsor and Corporate Adviser Investec Bank Limited Date: 01/11/2017 03:45:00 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.