No Change Statement, Posting of Integrated Annual Report and Notice of Annual General Meeting, Publication of B-BBEE HOSKEN CONSOLIDATED INVESTMENTS LIMITED (Incorporated in the Republic of South Africa) (Registration number 1973/007111/06) (Share code: HCI & ISIN: ZAE000003257) NO CHANGE STATEMENT, POSTING OF INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING, PUBLICATION OF B-BBEE CERTIFICATE Shareholders are hereby advised that HCI’s annual financial statements for the year ended 31 March 2020 is available at https://www.hci.co.za/reports/HCI_AFS_2020.pdf Shareholders are further advised that the integrated report, containing the summarised consolidated group financial statements for the year ended 31 March 2020, was dispatched to shareholders today, 14 September 2020, and contains no modifications to the reviewed results which were announced on SENS on 17 June 2020. The integrated report is also available at https://www.hci.co.za/reports/Integrated_Report_2020.pdf NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the annual general meeting (“AGM”) will be held at 12:00 on Thursday, 15 October 2020, at the registered offices of the Company, Suite 801, 76 Regent Road, Sea Point to transact the business as set out in the notice of AGM which forms part of the integrated report. Please note that a supplementary notice of AGM has been issued due to the change of directorship, as disseminated on SENS, on the 7 September 2020. The supplementary notice of AGM is available at : https://www.hci.co.za/wp-content/uploads/2020/09/HCI-AMENDMENT- TO-NOTICE.pdf The date on which shareholders must be recorded as such in the share register of the Company to be eligible to vote at the AGM is Friday, 9 October 2020 and the last day to trade is Tuesday, 6 October 2020. BROAD-BASED BLACK ECONOMIC EMPOWERMENT ACT (“The Act”): ANNUAL COMPLIANCE REPORT In accordance with paragraph 16.21(g) and Appendix 1 to Section 11 of the JSE Listing Requirements, notice is hereby given that the Company’s annual B-BBEE verification certificate and annual compliance report in terms of section 13G(2) of the Act have been published and are on the Company’s website at available at www.hci.co.za Cape Town 14 September 2020 Sponsor: Investec Bank Limited Date: 14-09-2020 03:29:00 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.