HOSKEN CONSOLIDATED INVESTMENTS LIMITED - Change to the Board of Directors

Change to the Board of Directors

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

CHANGE TO THE BOARD OF DIRECTORS

In accordance with Section 3.59 of the JSE Limited Listings requirements, HCI shareholders are
advised that the following change has been made to the composition of the HCI Board of
Directors:


We welcome Ms Nqobani (“Bani”) Mkhwanazi to the board of directors as a non-executive
directors of HCI with immediate effect. Bani has recently resigned from HCI where she has, over
the past number of years, conscientiously assisted in establishing the property portfolio. Prior to
her appointment at HCI she was employed at Investec Bank in the property finance team funding
the property developers and institutional clients for the acquisition, construction, and
refurbishment of property assets nationally in all asset classes. Bani has a BA (Politics,
Philosophy and Economics) from Stellenbosch university. Bani is a Trustee of the HCI
Foundation.


We wish Bani well in her new position.

2 September 2019
Cape Town


Sponsor and Corporate Adviser
Investec Bank Limited

Date: 02/09/2019 11:54:00
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.