Change to The Board of Directors HOSKEN CONSOLIDATED INVESTMENTS LIMITED (Incorporated in the Republic of South Africa) (Registration number 1973/007111/06) (Share code: HCI ISIN: ZAE000003257) (“HCI”) CHANGE TO THE BOARD OF DIRECTORS In accordance with Section 3.59 of the JSE Limited Listings requirements, HCI shareholders are advised that the following change has been made to the composition of the HCI Board of Directors: Ms Ngiphiwe (Mapi) Mhlangu has resigned as a non-executive director of HCI with immediate effect. We thank Mapi for the contribution she has made to the company and wish her all the very best in her future endeavours. 5 December 2018 Cape Town Sponsor and Corporate Adviser Investec Bank Limited Date: 05/12/2018 01:05:00 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.
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