HOSKEN CONSOLIDATED INVESTMENTS LIMITED - Directors' Dealings

Directors' Dealings

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")

DIRECTORS' DEALINGS

Notice is given, in terms of paragraphs 6.77 to 6.89 of the Listings Requirements of the JSE ("JSE
Listings Requirements"), of the following transactions in respect of the Company's shares by directors:


Name                                             TG Govender
Designation                                      Executive Director
Nature of transaction                            Off-market acquisition of HCI shares pursuant to the
                                                 exercise and net settlement of HCI share options
                                                 previously granted
Class of shares                                  Ordinary
Nature of interest                               Direct beneficial
Date of transaction                              11 March 2026
Number of shares                                 47 117
Purchase price per share                         16 620 cps (20 Day VWAP exercise date price)
Total value of transaction                       R7 830 845

Name                                             TG Govender
Designation                                      Executive Director
Nature of transaction                            On-market disposal of HCI shares
Class of shares                                  Ordinary
Nature of interest                               Direct beneficial

Date of transaction                              12 March 2026
Number of shares                                 11 586
Highest price                                    16 120 cps
Lowest price                                     16 000 cps
Volume weighted average price                    16 032 cps
Total value of transaction                       R1 857 468

Date of transaction                              13 March 2026
Number of shares                                 11 973
Highest price                                    16 010 cps
Lowest price                                     16 000 cps
Volume weighted average price                    16 001 cps
Total value of transaction                       R1 915 800

Name                                             AF Pereira
Designation                                      Financial Director
Nature of transaction                            Off-market acquisition of HCI shares pursuant to the
                                                 exercise and net settlement of HCI share options
                                                 previously granted
Class of shares                                  Ordinary
Nature of interest                               Direct beneficial
Date of transaction                              11 March 2026
Number of shares                                 23 521
Purchase price per share                         16 620 cps (20 Day VWAP exercise date price)
Total value of transaction                       R3 909 190

Name                                             AF Pereira
Designation                                      Financial Director
Nature of transaction                            On-market disposal of HCI shares
Class of shares                                  Ordinary
Nature of interest                               Direct beneficial

Date of transaction                              12 March 2026
Number of shares                                 6 650
Highest price                                    16 120 cps
Lowest price                                     16 000 cps
Volume weighted average price                    16 032 cps
Total value of transaction                       R1 066 128

Date of transaction                              13 March 2026
Number of shares                                 6 871
Highest price                                    16 010 cps
Lowest price                                     16 000 cps
Volume weighted average price                    16 001 cps
Total value of transaction                       R1 099 429


Clearance has been given in terms of paragraph 6.83 of the JSE Listings Requirements.

Cape Town
16 March 2026
Sponsor: Investec Bank Limited

Date: 16-03-2026 04:47:00
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