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Directors’ dealings and dealings by an associate
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")
DIRECTORS' DEALINGS AND DEALINGS BY AN ASSOCIATE
Notice is given, in terms of paragraphs 3.63 to 3.74 of the Listings Requirements of the JSE Limited's
Listing Requirements, of the following transaction in respect of the Company's shares by a director:
Name JA Copelyn
Designation Chief Executive Officer
Nature of transaction Off-market acquisition of HCI shares pursuant to the
exercise and net settlement of HCI share options
previously granted
Class of shares Ordinary
Nature of interest Direct beneficial
Date of transaction 30 July 2025
Number of shares 176 084
Purchase price per share 13 729 cps (20 Day VWAP exercise date price)
Total value of transaction R24 174 572
Name JA Copelyn
Designation Chief Executive Officer
Nature of transaction Off-market transfer of HCI shares held on a direct
beneficial basis by Mr Copelyn to an associate (Off-
market transaction)
Name of associate Rivetprops 47 Proprietary Limited ("Rivetprops")
Relationship to director Mr Copelyn is a director of Rivetprops, which is a
subsidiary of a family trust
Class of shares Ordinary
Nature of interest Indirect Non-beneficial (previously Direct Beneficial)
Date of transaction 30 July 2025
Number of shares 176 084
Selling price per share 13 094 cps
Total value of transaction R23 056 439
Name TG Govender
Designation Executive Director
Nature of transaction Off-market acquisition of HCI shares pursuant to the
exercise and net settlement of HCI share options
previously granted
Class of shares Ordinary
Nature of interest Direct beneficial
Date of transaction 30 July 2025
Number of shares 76 388
Purchase price per share 13 729 cps (20 Day VWAP exercise date price)
Total value of transaction R10 487 309
Name TG Govender
Designation Executive Director
Nature of transaction On-market acquisition of HCI shares
Class of shares Ordinary
Nature of interest Direct beneficial
Date of transaction 31 July 2025
Number of shares 3 227
Purchase price per share 12 970 cps
Total value of transaction R418 542
Name Y Shaik
Designation Executive Director
Nature of transaction Off-market acquisition of HCI shares pursuant to the
exercise and net settlement of HCI share options
previously granted
Class of shares Ordinary
Nature of interest Direct beneficial
Date of transaction 30 July 2025
Number of shares 21 569
Purchase price per share 13 729 cps (20 Day VWAP exercise date price)
Total value of transaction R2 961 208
Clearance has been given in terms of paragraph 3.66.
Cape Town
1 August 2025
Sponsor: Investec Bank Limited
Date: 01-08-2025 07:15:00
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