Unaudited condensed consolidated interim results for the six months ended 30 September 2021 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" or "the group") UNAUDITED CONDENSED CONSOLIDATED INTERIM RESULTS for the six months ended 30 September 2021 SALIENT FEATURES Unaudited Unaudited % 30 Sept 2021 30 Sept 2020 change Revenue* (R'000) 5 000 888 3 542 278 41% Net gaming win (R'000) 3 331 613 1 486 567 124% Property rental income* (R'000) 320 889 290 134 11% EBITDA* (R'000) 2 138 497 635 258 237% Earnings/(losses) per share (cents) 302.3 (353.1) 186% Headline earnings/(losses) per share (cents) 275.1 (503.4) 155% Net asset value per share (cents) 15 481 14 570 6% Headline earnings/(loss) Media and broadcasting 117 947 14 376 Gaming 157 562 (281 830) Hotels (59 416) (205 583) Transport 94 664 58 769 Properties 13 297 19 759 Coal mining 85 233 42 795 Branded products and manufacturing 38 561 4 864 Oil and gas prospecting (16 044) (19 733) Palladium prospecting (26 665) (25 166) Other (182 631) (15 330) 222 508 (407 079) 155% * Restated for reclassification of discontinued operations DECLARATION OF CASH DIVIDEND Due to the impact of the COVID-19 pandemic on the group's operations and the requirement to preserve cash resources, the directors have resolved not to declare an interim dividend. DIRECTORS' STATEMENT The directors, who take responsibility for the contents of this short-form announcement, present the unaudited condensed consolidated interim results of Hosken Consolidated Investments Limited for the six months ended 30 September 2021. The interim results were prepared under the supervision of the financial director, Mr JR Nicolella CA(SA), and have neither been audited nor independently reviewed by the group's auditors. The financial information is only a summary and does not contain full details of the financial results. Any investment decisions by investors and/or shareholders should be based on information contained in the full announcement, accessible from 25 November 2021, via the JSE link https://senspdf.jse.co.za/documents/2021/jse/isse/HCI/Interims.pdf or the company's website at www.hci.co.za. Copies of the full announcement may also be requested by e-mail at info@hci.co.za and are available for inspection at the company's registered office, at no charge to investors and/or shareholders, during office hours (09:00 - 17:00) from Mondays to Fridays. Signed on behalf of the board of directors JA Copelyn JR Nicolella Chief Executive Officer Financial Director 25 November 2021 Directors: JA Copelyn (Chief Executive Officer), JR Nicolella (Financial Director), TG Govender, Y Shaik, MH Ahmed*, MF Magugu*, L McDonald**, SNN Mkhwanazi-Sigege**, VE Mphande* (Chairman), JG Ngcobo*, RD Watson* (* Independent non-executive ** Non-executive) Company secretary: HCI Managerial Services Proprietary Limited Registered office: Suite 801, 76 Regent Road, Sea Point, 8005 PO Box 5251, Cape Town, 8000 Telephone: 021 481 7560 Auditors: BDO South Africa Incorporated Wanderers Office Park, 52 Corlett Drive, Illovo, 2196 Private Bag X10046, Sandton, 2146 Transfer secretaries: Computershare Investor Services Proprietary Limited Rosebank Towers, 15 Biermann Avenue, Rosebank, 2196 Private Bag X9000, Saxonwold, 2132 Sponsor: Investec Bank Limited 100 Grayston Drive, Sandton, Sandown, 2196 Website: www.hci.co.za Date: 25-11-2021 01:36:00 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.