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Distribution of Integrated Report, AFS, No Change Statement, Notice of AGM and B-BBEE Act: Annual Compliance Report
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")
DISTRIBUTION OF INTEGRATED REPORT, ANNUAL FINANCIAL STATEMENTS, NO CHANGE STATEMENT AND
NOTICE OF ANNUAL GENERAL MEETING, BROAD-BASED BLACK ECONOMIC EMPOWERMENT ACT ("THE ACT"):
ANNUAL COMPLIANCE REPORT
Shareholders are hereby advised that HCI's reporting suite for the year ended 31 March 2026
was distributed to shareholders today, 28 July 2026.
The reporting suite includes the integrated annual report and the audited group financial
statements for the year ended 31 March 2026. The group annual financial statements includes
an unmodified audit opinion by the Company's auditor, Forvis Mazars and contains no
modifications to the reviewed condensed consolidated financial results which were announced on
SENS on 26 May 2026. The reports are available on the Company's website at www.hci.co.za.
The annual financial statements and integrated report are available through the following JSE
cloudlink: https://senspdf.jse.co.za/documents/2026/jse/isse/hci/afs 2026.pdf
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the annual general meeting of Shareholders ("AGM") will be held on
Tuesday, 1 September 2026 at 12:00 at the offices of the Company, Hosken Consolidated
Investments Limited, Suite 801, 76 Regent Road, Sea Point 8005, to transact the business as
set out in the Notice of AGM.
Kindly note the following salient details:
Issuer name Hosken Consolidated Investments Limited
Type of instrument Ordinary shares
ISIN number ZAE000003257
JSE code HCI
Meeting type Annual General Meeting
Meeting venue The offices of the Company:
Hosken Consolidated Investments Limited
Suite 801, 76 Regent Road
Sea Point
Cape Town 8005
Record date – to determine which Friday, 17 July 2026
shareholders are entitled to receive the
notice of meeting
Publication/posting date Tuesday, 28 July 2026
Last day to trade – Last day to trade to Tuesday, 18 August 2026
determine eligible shareholders that may
attend, speak and vote at the meeting
Record date – to determine eligible Friday, 21 August 2026
shareholders that may attend, speak and
vote at the meeting
Meeting deadline date (For administrative 12:00 on Friday, 28 August 2026
purposes, forms of proxy for the meeting to
be lodged)
Meeting date 12:00 on Tuesday, 1 September 2026
Publication of results Tuesday, 1 September 2026
Website link www.hci.co.za
BROAD-BASED BLACK ECONOMIC EMPOWERMENT ACT ("THE ACT"): ANNUAL COMPLIANCE REPORT
In accordance with paragraph 12.7(g) and Appendix 1 to Section 6 of the JSE Limited Listings
Requirements, notice is hereby given that the Company's annual B-BBEE verification certificate
and annual compliance report 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) has been submitted to
the B-BBEE Commission.
Cape Town
28 July 2026
Sponsor: Investec Bank Limited
Date: 28-07-2026 05:40:00
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