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)
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 2018, will be posted to shareholders on Tuesday
31st July 2018.
The audited annual financial statements contain the following modification to the reviewed
provisional consolidated results for the year ended 31 March 2018 released on SENS on
Wednesday, 23 May 2018:
Deferred income amounting to R18.6 million has been reclassified from trade and other
payables to other current liabilities with the effect that trade and other payables have decreased
from R3 036.2 million to R3 017.6 million and other current liabilities have increased from
R198.0 million to R216.6 million. The reclassification has no impact on total current liabilities,
equity or profit and loss
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 2018 is available on the Company’s website (www.hci.co.za) on
Friday 27th July 2018.
The annual report contains a notice of Annual General Meeting for HCI shareholders, which will
be held at the registered offices of the company, Suite 801#, 76 Regent Road, Sea Point 8005
on 22 October 2018 at 12:00.
31 July 2018
Sponsor: Investec Bank Limited
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