HOSKEN CONSOLIDATED INVESTMENTS LIMITED - Change in nature of directors' holdings

Change in nature of directors' holdings

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

CHANGE IN NATURE OF DIRECTORS’ HOLDINGS

Notice is given, in terms of paragraphs 3.63 to 3.74 of the Listings Requirements of the JSE Limited’s
Listing Requirements, of the following transactions in respect of the Company’s shares by directors:


Name                                                JA Copelyn
Designation                                         Chief Executive Officer
Class of shares                                     Ordinary
Date of transaction                                 27 February 2020
Selling price                                       7 437 cps
Number of securities                                149 051
Total value of transaction                          R11 084 922.87
Nature of transaction                               Transfer of HCI shares held on a direct beneficial
                                                    basis by Mr Copelyn to a subsidiary of a family trust
                                                    which is not an associate (Off-market transaction)
Nature of director’s interest                       Indirect Non-beneficial (previously Direct Beneficial)


Clearance has been given in terms of paragraph 3.66.

Cape Town
2 March 2020
Sponsor: Investec Bank Limited

Date: 02-03-2020 08:55:00
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