Results of the General Meeting 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”) RESULTS OF THE GENERAL MEETING Shareholders are hereby advised that the results of the voting at the general meeting of the Company held at 13:00 today, Thursday, 15 October 2020 at the registered offices of the Company, Suite 801, 76 Regent Road, Sea Point (“GM”), are as follows: Votes Votes for against resolution resolution Number of Number of as a as a shares shares percentage percentage voted at GM abstained of total of total as a as a number of number of Number of percentage percentage Resolutions shares shares shares of shares in of shares in proposed at the GM voted at GM voted at GM voted at GM issue issue Special resolution 89.23% 10.77% 49 521 364 87.71% 0.02% number 1: Approval of the HCI Invest6 transaction Ordinary resolution 99.99% 0.01% 49 521 364 87.71% 0.02% number 1: Directors’ authority to implement company resolutions Note: Total number of shares in issue at the date of the general meeting is 85 620 648 ; total number of shares that can be exercised at the meeting is 56 460 336. Cape Town 15 October 2020 Sponsor: Investec Bank Limited Date: 15-10-2020 05:50:00 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.