HOSKEN CONSOLIDATED INVESTMENTS LIMITED - Results of the Annual General Meeting

Results of the Annual General Meeting

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")

RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are hereby advised that at the annual general meeting of the Company held at the
offices of the Company, Hosken Consolidated Investments Limited, Suite 801, 76 Regent Road,
Sea Point, Cape Town, 8005, at 12:00 today, Thursday 29 August 2024 ("AGM"), all of the
resolutions were passed by the requisite majorities of the Company's shareholders.

Details of the results of the voting at the AGM are as follows:

                                             Votes
                          Votes for        against
                         resolution     resolution
                               as a           as a                        Number of      Number of
                         percentage     percentage                           shares         shares
                           of total       of total                         voted at      abstained
                          number of      number of      Number of          AGM as a           as a
                             shares         shares         shares        percentage     percentage
Resolutions                voted at       voted at       voted at      of shares in   of shares in
proposed at the AGM             AGM            AGM            AGM            issue*         issue*

Ordinary resolutions

1. Re-election    of         95.55%         4.45%      70 803 544            82.69%          0.00%
   director : Mr JA
   Copelyn

2. Re-election of            95.51%         4.49%      70 803 544            82.69%          0,00%
   director : Mr TG
   Govender

3. Re-election of            88.33%        11.67%      70 803 544            82.69%          0.00%
   director : Mr JG
   Ngcobo

4. Re-election of            94.20%         5.80%      70 803 544            82.69%          0.00%
   director: Ms RD
   Watson

5. Re-appointment of         99.81%         0.19%      70 362 084            82.18%          0,52%
   Forvis Mazars as
   the auditor

6. Re-election of            99.96%         0.04%      70 803 544            82.69%          0,00%
   audit and risk
   committee
   members: Mr M H
   Ahmed

7. Re- election of           88.53%        11.47%      70 803 544            82.69%          0.00%
   audit and risk
   committee
   members: JG
   Ngcobo

8. Re- election of           94.44%         5.56%      70 803 544            82.69%          0.00%
   audit and risk
   committee
   members: Ms RD
   Watson

9. General authority         65.66%        34.34%      70 803 544            82.69%          0.00%
   over authorised
   but unissued
   shares

10. Directors' authority     100.00%        0.00%      70 802 811            82.69%          0.00%
    to implement
    company
    resolutions

Non-binding advisory resolutions

1. Non-binding               87.16%        12.84%      70 802 811            82.69%          0.00%
   advisory resolution
   on long-term
   remuneration
   policy

2. Non-binding               92.04%         7.96%      70 802 811            82.69%          0.00%
   advisory resolution
   on short-term
   incentive
   remuneration
   policy

3. Non-binding               99.54%         0.46%      70 802 811            82.69%          0.00%
   advisory resolution
   on guaranteed
   payment
   remuneration
   policy
  
4. Non-binding               94.08%         5.92%      70 802 811            82.69%          0.00%
   advisory resolution
   on remuneration
   implementation
   report

Special Resolutions
 
1. General authority         75.93%        24.07%      70 756 844            82.64%          0.06%
   to issue shares,
   options and
   convertible
   securities for cash

2. Approval of annual        99.98%         0.02%      70 803 544            82.69%          0.00%
   fees to be paid to
   non-executive
   directors

3. General authority         99.70%         0.30%      70 806 744            82.70%          0.00%
   to repurchase
   company shares

4. Shareholders'             99.07%         0.93%      70 803 544            82.69%          0.00%
   general
   authorisation of
   financial
   assistance

* The total number of shares in issue at the AGM was 85 620 648 of which 4 750 508 were
treasury shares.

Cape Town
29 August 2024
Sponsor: Investec Bank Limited

Date: 29-08-2024 04:50:00
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