Directors’ dealings

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

Notice is given, in terms of paragraphs 3.63 to 3.74 of the Listings Requirements of the JSE Limited, of
the following transaction in respect of the Company's shares by a director:


Name                                                     Y Shaik
Designation                                              Executive Director
Nature of transaction                                    On-market sale of securities
Class of shares                                          Ordinary
Nature of interest                                       Direct beneficial
Date of transaction                                      1 August 2025
Number of shares                                         21 569
Highest price (cents per share)                          13 015
Lowest price (cents per share)                           13 000
Volume Weighted Average price (cents per share)          13 004
Total value of transaction                               R2 804 833.00

Clearance was given in terms of paragraph 3.66.

Cape Town
4 August 2025
Sponsor: Investec Bank Limited

Date: 04-08-2025 05:15:00
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