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Distribution of annual reports, no change statement, notice of annual general meeting and B-BBEE Act
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")
DISTRIBUTION OF ANNUAL REPORTS, NO CHANGE STATEMENT, NOTICE OF ANNUAL
GENERAL MEETING AND B-BBEE ACT : COMPLIANCE REPORT
Shareholders are hereby advised that HCI's annual financial statements, containing the audited
group financial statements for the year ended 31 March 2025, including an unmodified audit
opinion thereon by the Company's auditor, Forvis Mazars, were distributed to shareholders
today, 31 July 2025, and contains no modifications to the reviewed condensed consolidated
financial results which were announced on SENS on 29 May 2025. The annual financial
statements are available at https://www.hci.co.za/reports_AFS_2025.pdf and also available through
the following JSE cloudlink: https://senspdf.jse.co.za/documents/2025/jse/isse/hci/afs 2025.pdf
The integrated report is available at HCI-AR-2025-Integrated-annual-report.pdf.
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the annual general meeting of Shareholders ("AGM") will be held on
Thursday, 28 August 2025 at 12:00 at the offices of the Company, Suite 801, 76 Regent Road,
Sea Point 8005, to transact the business as set out in the Notice of AGM.
Kindly note the following salient details:
Issuer name Hosken Consolidated Investments Limited
Type of instrument Ordinary shares
ISIN number ZAE000003257
Share code HCI
Meeting type Annual General Meeting
Meeting venue The offices of the Company:
Hosken Consolidated Investments Limited
Suite 801, 76 Regent Road
Sea Point
Cape Town 8005
Record date – to determine which Friday, 18 July 2025
shareholders are entitled to receive the
notice of meeting
Publication/posting date Thursday 31 July 2025
Last day to trade – Last day to trade to Tuesday, 19 August 2025
determine eligible shareholders that may
attend, speak and vote at the meeting
Record date – to determine eligible Friday, 22 August 2025
shareholders that may attend, speak and
vote at the meeting
Meeting deadline date (For administrative 12:00 on Tuesday 26 August 2025
purposes, forms of proxy for the meeting to
be lodged)
Meeting date 12:00 on Thursday 28 August 2025
Publication of results Thursday 28 August 2025
Website link https://www.hci.co.za/reports/notice_of_meeting_
2025.pdf
BROAD-BASED BLACK ECONOMIC EMPOWERMENT ACT ("THE ACT"): ANNUAL
COMPLIANCE REPORT
In accordance with paragraph 16.21(g) and Appendix 1 to Section 11 of the JSE Limited Listings
Requirements, notice is hereby given that the Company's annual B-BBEE verification certificate
has been published and is available on the Company's website at www.hci.co.za. The annual
compliance report in terms of section 13G(2) has been submitted to the B-BEEE Commission.
Cape Town
31 July 2025
Sponsor: Investec Bank Limited
Date: 31-07-2025 05:02:00
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