Directors dealings in securities 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”) DIRECTORS DEALINGS IN SECURITIES In compliance with Rules 3.63 – 3.74 of the JSE Limited Listings Requirements, the following information is disclosed: Name: JR Nicolella Designation: Financial Director Nature of transaction: On-market purchase of securities Class of shares : Ordinary Nature of interest: Direct beneficial Date of transaction: 15 September 2020 Number of shares: 100 000 Purchase price per share: 3 000 cps Total value of transaction: R3 000 000 Clearance: Clearance in respect of par 3.66 of the JSE Listings Requirements was obtained. Cape Town 16 September 2020 Sponsor: Investec Bank Limited Date: 16-09-2020 08:58:00 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.