Clarification announcement: Distribution of annual financial statements, integrated report and notice of AGM

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")



CLARIFICATION ANNOUNCEMENT: DISTRIBUTION OF ANNUAL FINANCIAL STATEMENTS,
INTEGRATED REPORT AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders are referred to the announcement released on 31 July 2025 regarding the distribution of
the annual financial statements, notice of annual general meeting, integrated report and B-BBEE Act
Compliance Report ("Announcement").

Shareholders are advised that the reports can be accessed at the updated links as follows:

Annual financial statements: https://www.hci.co.za/reports/HCI_AFS_2025.pdf

Notice of meeting:            https://www.hci.co.za/reports/notice_of_meeting_2025.pdf

Integrated report:            https://www.hci.co.za/reports/HCI-AR-2025-Integrated-annual-report.pdf


The JSE cloudlink included in the Announcement remains unchanged.


Cape Town
01 August 2025
Sponsor: Investec Bank Limited

Date: 01-08-2025 07:05:00
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