HOSKEN CONSOLIDATED INVESTMENTS LIMITED - Dealings by directors associates

Dealings by director’s associates

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 ASSOCIATES

Notice is given, in terms of paragraphs 3.63 to 3.74 of the Listings Requirements of the JSE Limited
("Listing Requirements"), of the following transactions in respect of the Company's shares:


Name                                                JA Copelyn
Designation                                         Chief Executive Officer

Nature of transaction                               On-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                                 9 December 2025
Purchase price per share                            13 500 cps
Number of securities                                222 222
Total value of transaction                          R29 999 970

Nature of transaction                               On-market acquisition of securities by an associate of
                                                    the director
Name of associate                                   Rivetprops 47 Proprietary Limited
Relationship to director                            Subsidiary of a family trust of the director
Class of shares                                     Ordinary
Nature of interest                                  Indirect Non-beneficial
Date of transaction                                 9 December 2025
Purchase price per share                            13 500 cps
Number of securities                                657 778
Total value of transaction                          R88 800 030

Clearance has been given in terms of paragraph 3.66 of the Listings Requirements.

Cape Town
10 December 2025
Sponsor: Investec Bank Limited

Date: 10-12-2025 05:06:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.