HOSKEN CONSOLIDATED INVESTMENTS LIMITED - Director Dealing in Securities

Director Dealing in Securities

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

DIRECTOR DEALING IN SECURITIES

In compliance with paragraphs 3.63 - 3.74 of the JSE Limited ("JSE") Listings Requirements,
the following information is disclosed:

Name                         :   J.A. Copelyn
Designation                  :   Executive director
Nature of transaction        :   Off-market purchase of securities
Class of shares              :   Ordinary shares
Nature of interest           :   Indirect beneficial*
Date of transaction          :   13 June 2024
Number of shares             :   125 000
Purchase price               :   16 000 cps
Total value of transaction   :   R20 000 000

Clearance in respect of paragraph 3.66 of the JSE Listings Requirements was obtained.

*J.A. Copelyn is a director and shareholder of Chearsley Investments Proprietary Limited
which will hold the shares.

Cape Town
14 June 2024

Sponsor: Investec Bank Limited

Date: 14-06-2024 10:15:00
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