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Distribution of Integrated Report, Annual Financial Statements, No Change Statement and Notice of AGM
HOSKEN CONSOLIDATED INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1973/007111/06)
(Share code: HCI & ISIN: ZAE000003257)
("the Company")
DISTRIBUTION OF INTEGRATED REPORT, ANNUAL FINANCIAL STATEMENTS, NO CHANGE STATEMENT AND
NOTICE OF ANNUAL GENERAL MEETING, BROAD-BASED BLACK ECONOMIC EMPOWERMENT ACT: ANNUAL COMPLIANCE REPORT
DISTRIBUTION OF INTEGRATED REPORT AND NO CHANGE STATEMENT
Shareholders are hereby advised that the following documents for the year ended 31 March 2024,
were distributed to shareholders today, 31 July 2024, and contain no modifications to the reviewed
condensed consolidated financial results which were announced on SENS on 23 May 2024.
- Integrated report for the year ended 31 March 2024 - available at HCI-AR-2024-Integrated-
annual-report.pdf.
- Audited group financial statements for the year ended 31 March 2024 - available at
https://www.hci.co.za/reports/HCI_AFS_2024.pdf and on the JSE cloudlink at
https://senspdf.jse.co.za/documents/2024/jse/isse/HCI/AFS2024.pdf
Shareholders are further advised that the notice of annual general meeting ("AGM"), containing
the summarised consolidated group financial statements for the year ended 31 March 2024, has
been dispatched to shareholders. The notice of AGM is also available at
https://www.hci.co.za/reports/notice_of_meeting_2024.pdf
NOTICE OF AGM
Notice is hereby given that the AGM will be held at the offices of the Company, Suite 801, 76
Regent Road, Sea Point at 12:00 (SAST) on Thursday, 29 August 2024, to transact the business
as set out in the notice of AGM which forms part of the suite of annual reports for HCI for the
year ended 31 March 2024.
The date on which shareholders must be recorded as such in the share register of the Company
to be eligible to vote at the AGM is Friday, 23 August 2024 and the last day to trade is Tuesday,
20 August 2024.
BROAD-BASED BLACK ECONOMIC EMPOWERMENT ACT: ANNUAL COMPLIANCE REPORT
In accordance with paragraph 16.21(g) and Appendix 1 to Section 11 of the JSE Limited Listings
Requirements, notice is hereby given that the Company's annual B-BBEE verification certificate
has been published and is available on the Company's website at www.hci.co.za. The annual
compliance report in terms of section 13G(2) of the Broad-Based Black Economic Empowerment
Amendment Act No. 46 of 2013 has been submitted to the B-BEEE Commission.
Cape Town
31 July 2024
Sponsor: Investec Bank Limited
Date: 31-07-2024 05:50:00
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