HOSKEN CONSOLIDATED INVESTMENTS LIMITED - Dealings in Securities by Directors and an Associate

Dealings in Securities by Directors and an Associate

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”)

DEALINGS IN SECURITIES BY DIRECTORS AND AN ASSOCIATE

Notice is given, in terms of paragraphs 6.77 to 6.89 of the Listings Requirements of the JSE Limited (“JSE
Listings Requirements”), of the following transactions in respect of the Company’s shares:

Name                                            JA Copelyn
Designation                                     Chief Executive Officer
Nature of transaction                           Off-market delivery 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                             25 August 2026
Number of shares                                200 898
Deemed price per share                          17 041 cps (20 Day VWAP exercise date price)
Total value of transaction                      R34 235 028

Name                                            JA Copelyn
Designation                                     Chief Executive Officer
Nature of transaction                           Off-market transfer of HCI shares held on a direct
                                                beneficial basis by Mr Copelyn to an associate
Name of associate                               Rivetprops 47 Proprietary Limited (“Rivetprops”)
Relationship to director                        Mr Copelyn is a director of Rivetprops, which is a
                                                subsidiary of a family trust
Class of shares                                 Ordinary
Nature of interest                              Indirect Non-beneficial (previously Direct Beneficial)
Date of transaction                             25 August 2026
Number of shares                                200 898
Selling price per share                         15 950 cps
Total value of transaction                      R32 043 231

Name                                            Y Shaik
Designation                                     Executive Director
Nature of transaction                           Off-market delivery 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                             25 August 2026
Number of shares                                50 067
Deemed price per share                          17 041 cps (20 Day VWAP exercise date price)
Total value of transaction                      R8 531 917


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

Cape Town
27 August 2026
Sponsor: Investec Bank Limited

Date: 27/08/2026 12:30:00
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