HOSKEN CONSOLIDATED INVESTMENTS LIMITED - Grant and Acceptance of Options to Directors

Grant and Acceptance of Options to Directors

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

GRANT AND ACCEPTANCE OF OPTIONS TO DIRECTORS

In compliance with Rules 3.63 - 3.74 of the JSE Limited Listing Requirements
the following information regarding the granting and acceptance of options in
terms of the HCI Employee Share Scheme is disclosed:


Director                    :    Mr J A Copelyn
Designation                 :    Chief Executive Officer
Nature of transaction       :    Grant and acceptance of option, Off market
Nature of Interest          :    Direct Beneficial
Class of Shares             :    Ordinary shares
Date of grant of option     :    20 December 2024
Date of acceptance          :    17 January 2025
Number of options           :    145 832
Option strike price         :    R159.34 (10% discount to the 20 day
                                 VWAP)
Value of transaction        :    R23 236 871
Vesting date of options     :    20 December 2027
Expiry date of options      :    20 June 2028


Director                    :    Mr J R Nicolella
Designation                 :    Financial Director
Nature of transaction       :    Grant and acceptance of option, Off market
Nature of Interest          :    Direct Beneficial
Class of Shares             :    Ordinary shares
Date of grant of option     :    20 December 2024
Date of acceptance          :    17 January 2025
Number of options           :    35 691
Option strike price         :    R159.34 (10% discount to the 20 day
                                 VWAP)
Value of transaction        :    R5 687 004
Vesting date of options     :    20 December 2027
Expiry date of options      :    20 June 2028


Director                    :    Mr T G Govender
Designation                 :    Executive Director
Nature of transaction       :    Grant and acceptance of option, Off market
Nature of Interest          :    Direct Beneficial
Class of Shares             :    Ordinary shares
Date of grant of option     :    20 December 2024
Date of acceptance          :    17 January 2025
Number of options           :    63 264
Option strike price         :    R159.34 (10% discount to the 20 day
                                 VWAP)
Value of transaction        :    R10 080 486
Vesting date of options     :    20 December 2027
Expiry date of options      :    20 June 2028


Director                    :    Mr Y Shaik
Designation                 :    Executive Director
Nature of transaction       :    Grant and acceptance of option, Off market
Nature of Interest          :    Direct Beneficial
Class of Shares             :    Ordinary shares
Date of grant of option     :    20 December 2024
Date of acceptance          :    17 January 2025
Number of options           :    62 790
Option strike price         :    R159.34 (10% discount to the 20 day
                                 VWAP)
Value of transaction        :    R10 004 959
Vesting date of options     :    20 December 2027
Expiry date of options      :    20 June 2028


Clearance                   :    Clearance in terms of par. 3.66 of the JSE
                                 Listings Requirements was obtained.


Cape Town
17 January 2025
Sponsor: Investec Bank Limited

Date: 17-01-2025 04:30:00
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