HOSKEN CONSOLIDATED INVESTMENTS LIMITED - Appointment to the Remuneration Committee

Appointment to the Remuneration Committee

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



APPOINTMENT TO THE REMUNERATION COMMITTEE


Shareholders are hereby advised that at a meeting of the board of directors held on the 20
November 2018, Ms Rachel Watson, an independent director of HCI, was appointed to the
Remuneration Committee in compliance with Section 3.84(c) of the JSE regulations, with
immediate effect.




Cape Town
21 November 2018

Sponsor: Investec Bank Limited

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