Grant and acceptance of options to directors and officers HOSKEN CONSOLIDATED INVESTMENTS LIMITED (Incorporated in the Republic of South Africa) (Registration number 1973/007111/06) (Share code: HCI & ISIN: ZAE000003257) GRANT AND ACCEPTANCE OF OPTIONS TO DIRECTORS AND OFFICERS In compliance with Rules 3.63 - 3.74 of the JSE Limited Listing Requirements the following information regarding the granting and acceptance of options in terms of the HCI Employee Share Scheme is disclosed: Director : Mr J A Copelyn Designation : Chief Executive Officer Nature of transaction : Grant and acceptance of option, Off market Nature of Interest : Direct, Beneficial Class of Shares : Ordinary shares Date of grant of option : 13 December 2021 Date of acceptance : 15 December 2021 Number of options : 290 379 Option strike price : R69.44 (10% discount to the 20 day VWAP) Value of transaction : R20 162 488 Vesting date of options : 13 December 2024, 2025 and 2026 in equal parts Expiry date of options : 13 June 2025, 2026 and 2027 in equal parts Director : Mr J R Nicolella Designation : Financial Director Nature of transaction : Grant and acceptance of option, Off market Nature of Interest : Direct, Beneficial Class of Shares : Ordinary shares Date of grant of option : 13 December 2021 Date of acceptance : 15 December 2021 Number of options : 150 925 Option strike price : R69.44 (10% discount to the 20 day VWAP) Value of transaction : R10 479 498 Vesting date of options : 13 December 2024, 2025 and 2026 in equal parts Expiry date of options : 13 June 2025, 2026 and 2027 in equal parts Director : Mr T G Govender Designation : Executive Director Nature of transaction : Grant and acceptance of option, Off market Nature of Interest : Direct, Beneficial Class of Shares : Ordinary shares Date of grant of option : 13 December 2021 Date of acceptance : 15 December 2021 Number of options : 125 970 Option strike price : R69.44 (10% discount to the 20 day VWAP) Value of transaction : R8 746 765 Vesting date of options : 13 December 2024, 2025 and 2026 in equal parts Expiry date of options : 13 June 2025, 2026 and 2027 in equal parts Director : Mr Y Shaik Designation : Executive Director Nature of transaction : Grant and acceptance of option, Off market Nature of Interest : Direct, Beneficial Class of Shares : Ordinary shares Date of grant of option : 13 December 2021 Date of acceptance : 15 December 2021 Number of options : 125 026 Option strike price : R69.44 (10% discount to the 20 day VWAP) Value of transaction : R8 681 227 Vesting date of options : 13 December 2024, 2025 and 2026 in equal parts Expiry date of options : 13 June 2025, 2026 and 2027 in equal parts Clearance : Clearance in terms of par. 3.66 of the JSE Listings Requirements was obtained. Cape Town 15 December 2021 Sponsor: Investec Bank Limited Date: 15-12-2021 11:29:00 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.