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)
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
We welcome Ms Nqobani (“Bani”) Mkhwanazi to the board of directors as a non-executive
directors of HCI with immediate effect. Bani has recently resigned from HCI where she has, over
the past number of years, conscientiously assisted in establishing the property portfolio. Prior to
her appointment at HCI she was employed at Investec Bank in the property finance team funding
the property developers and institutional clients for the acquisition, construction, and
refurbishment of property assets nationally in all asset classes. Bani has a BA (Politics,
Philosophy and Economics) from Stellenbosch university. Bani is a Trustee of the HCI
We wish Bani well in her new position.
2 September 2019
Sponsor and Corporate Adviser
Investec Bank Limited
Date: 02/09/2019 11:54:00
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