HOSKEN CONSOLIDATED INVESTMENTS LIMITED - Change in nature of directors holdings

Change in nature of directors’ holdings

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”)

CHANGE IN NATURE OF DIRECTORS’ HOLDINGS

Notice is given, in terms of paragraphs 3.63 to 3.74 of the Listings Requirements of the JSE Limited’s
Listing Requirements, of the following transactions in respect of the Company’s shares by directors:


Name                                                TG Govender
Designation                                         Executive Director
Class of shares                                     Ordinary
Date of transaction                                 28 February 2020
Selling price                                       7 549 cps
Number of securities                                216 706
Total value of transaction                          R16 359 135.94
Nature of transaction                               Transfer of HCI shares held on a direct beneficial
                                                    basis by Mr Govender to a subsidiary of a family trust
                                                    which is an associate (off-market transaction)
Nature of director’s interest                       Indirect Non-beneficial (previously Direct Beneficial)


Clearance has been given in terms of paragraph 3.66.

Cape Town
2 March 2020

Sponsor: Investec Bank Limited

Date: 02-03-2020 04:31:00
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