Results of the Annual 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 ANNUAL GENERAL MEETING Shareholders are hereby advised that at the annual general meeting of the Company held at 12:00 today, Monday, 30 August 2021 at the offices of Hosken Consolidated Investments Limited, Suite 801, 76 Regent Road, Sea Point (“AGM”), all of the resolutions were passed by the requisite majority of the Company’s shareholders. Details of the results of the voting at the AGM are as follows: Votes Votes for against resolution resolution as a as a Number of Number of percentage percentage shares shares of total of total voted at abstained number of number of Number of AGM as a as a shares shares shares percentage percentage Resolutions voted at voted at voted at of shares in of shares in proposed at the AGM AGM AGM AGM issue issue Ordinary resolution number 1: Re-election of director: 1.1: 99.86% 0.14% 76 145 506 94.16% 0.01% Mr T G Govender 1.2: 97.44% 2.56% 76 145 506 94.16% 0.01% Mr J G Ngcobo 1.3: 100.0% 0.00% 76 145 506 94.16% 0.02% Mr J R Nicolella 1.4: 98.84% 1.16% 76 145 506 94.16% 0.01% Ms R.D.Watson Ordinary resolution 100.00% 0.00% 76 145 506 94.16% 0.01% number 2: Re-appointment of auditor: BDO South Africa Inc Ordinary resolution number 3: Re-appointment of audit committee members 3.1: 100.00% 0.00% 76 145 506 94.16% 0.01% Mr M H Ahmed 3.2: 97.42% 2.58% 76 145 506 94.16% 0.01% Mr J G Ngcobo 3.3: 98.83% 1.17% 76 145 506 94.16% 0.01% Ms R D Watson Ordinary resolution 70.14% 29.86% 76 145 506 94.16% 0.01% number 4: General authority over authorised but unissued shares Ordinary resolution 100.0% 0.00% 76 145 506 94.16% 0.01% number 5: Directors’ authority to implement company resolutions Non-binding advisory 88.25% 11.75% 76 145 506 94.16% 0.01% vote number 1: Non- binding advisory endorsement of long- term remuneration policy Non-binding advisory 96.05% 3.95% 76 145 506 94.16% 0.01% vote number 2: Non- binding advisory endorsement of short- term remuneration policy Non-binding advisory 98.79% 1.21% 76 145 506 94.16% 0.01% vote number 3: Non- binding advisory endorsement of guaranteed payment remuneration policy Non-binding advisory 96.20% 3.80% 76 145 506 94.16% 0.01% vote number 4: Non- binding advisory endorsement of remuneration implementation report Special resolution 79.49% 20.51% 76 145 506 94.18% 0.01% number 1: General authority to issue shares, options and convertible securities for cash Special resolution 100.00% 0.00% 76 145 506 94.18% 0.18% number 2: Approval of annual fees to be paid to non- executive directors Special resolution 98.68% 1.32% 76 138 085 94.18% 0.01% number 3: General authority to repurchase company shares Total number of shares in issue as at the date of the AGM is 85 620 648; total number of shares that can be exercised at the meeting is 80 858 528. Cape Town 30 August 2021 Sponsor: Investec Bank Limited Date: 30-08-2021 02:12:00 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.