HOSKEN CONSOLIDATED INVESTMENTS LIMITED - Financial Results Notification of reliance on the FSCA market notice dated 3 April 2020

Financial Results – Notification of reliance on the FSCA market notice dated 3 April 2020

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


FINANCIAL RESULTS – NOTIFICATION OF RELIANCE ON THE FSCA MARKET NOTICE
DATED 3 APRIL 2020


Shareholders are reminded that the Company’s annual reporting date is 31 March and are
referred to its reviewed provisional results for the period ended 31 March 2020, released on SENS
on 17 June 2020.

In accordance with the JSE Listings Requirements, the Company’s integrated annual report in
respect of the period ended 31 March 2020 was due to be released on or before 31 July 2020.
Shareholders are advised that due to the disruption caused by COVID-19, the Company’s ability
to complete the necessary work required to finalise and distribute the integrated annual report by
31 July 2020 has been severely constrained. Shareholders are therefore advised that the
Company will be utilising the two month extension period afforded to issuers with year-ends of 31
December 2019, 31 January 2020, 29 February 2020 and 31 March 2020, as communicated in
the market notice issued by the Financial Services Conduct Authority on 3 April 2020 and
distributed by the JSE on the same date.

HCI will issue its integrated annual report, incorporating the annual financial statements and the
notice of annual general meeting, by no later than 30 September 2020.

As advised by the JSE, the Company reiterates that market participants should not draw undue
adverse inferences as a result of it making use of the extension periods available to it.

Cape Town
7 July 2020

Sponsor: Investec Bank Limited

www.hci.co.za

Date: 07-07-2020 10:07:00
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