Appointment to the Remuneration Committee HOSKEN CONSOLIDATED INVESTMENTS LIMITED (Incorporated in the Republic of South Africa) (Registration number 1973/007111/06) (Share code: HCI & ISIN: ZAE000003257) APPOINTMENT TO THE REMUNERATION COMMITTEE Shareholders are hereby advised that at a meeting of the board of directors held on the 20 November 2018, Ms Rachel Watson, an independent director of HCI, was appointed to the Remuneration Committee in compliance with Section 3.84(c) of the JSE regulations, with immediate effect. Cape Town 21 November 2018 Sponsor: Investec Bank Limited Date: 21/11/2018 02:45:00 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.
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