HOSKEN CONSOLIDATED INVESTMENTS LIMITED - Dealings by Directors Associate

Dealings by Director’s Associate

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

DEALINGS BY DIRECTOR'S ASSOCIATE

Notice is given, in terms of paragraphs 3.63 to 3.74 of the Listings Requirements of the JSE Limited's
Listing Requirements, of the following transaction in respect of the Company's shares by an associate of
a director:


Name of director:                                  JA Copelyn
Designation                                        Chief Executive Officer
Nature of transaction                              Off-market acquisition of securities by an associate of
                                                   the director
Name of associate                                  Chearsley Investments Proprietary Limited
Relationship to director                           Director holds a controlling interest in the entity
Class of shares                                    Ordinary
Nature of interest                                 Indirect Beneficial
Date of transaction                                30 January 2025
Purchase price per share                           15 200 cps
Number of securities                               4 555
Total value of transaction                         R692 360


Clearance has been given in terms of paragraph 3.66.

Cape Town
31 January 2025
Sponsor: Investec Bank Limited

Date: 31-01-2025 04:05:00
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