HOSKEN CONSOLIDATED INVESTMENTS LIMITED - Voluntary Announcement and Withdrawal of Cautionary Announcement

Voluntary Announcement and Withdrawal of Cautionary Announcement

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')

VOLUNTARY ANNOUNCEMENT AND WITHDRAWAL OF CAUTIONARY ANNOUNCEMENT

Shareholders are referred to the cautionary announcements
released by the Company, the latest of which was on 29 December
2023.

HCI is a 49% shareholder in Impact Oil and Gas Limited
("Impact"), a UK based oil and gas prospecting private company.

Impact in turn is a 20% and 18.89% participant in Blocks 2913B
(PEL 56) and 2912 (PEL 91), offshore Namibia, respectively
("Blocks"). Impact has entered into a farmout agreement with
TotalEnergies EP Namibia B.V. in respect of the Blocks.

HCI shareholders are referred to the press announcement on the
Impact website, www.impactoilandgas.com, for further information
regarding the farmout agreement.

Following the information provided above, caution is no longer
required to be exercised when dealing in the Company's shares.

Cape Town
10 January 2024

Sponsor
Investec Bank Limited

Date: 10-01-2024 09:00:00
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