REPLY TO AKTIV MANAGEMENT SUBSTACK 15thDECEMBER 2025
16 December 2025

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DISTRIBUTION OF CIRCULAR AND NOTICE OF MEETING OF THE SHAREHOLDERS
15 December 2025

Unless otherwise defined in this announcement, words and expressions contained herein shall have the same meanings as assigned to them in the Updated Announcement and Circular referred to below.

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THE TALE OF TWO SALES
11 December 2025

Two enduring but indebted empowerment investment companies - Hosken Consolidated Investments (HCI) and Brimstone Investment Corp, both lumbered with cynically deep discounts to intrinsic NAV - took significant steps to lubricate the gearing grind last week.

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INTRA-GROUP REPURCHASE OF TREASURY SHARES AND GENERAL REPURCHASE OF SHARES
10 December 2025

In compliance with paragraph 3.99 of the Listings Requirements of the JSE Limited ("JSE"), shareholders are advised that on 9 December 2025, the Company concluded an intra-group repurchase with HCI Managerial Services Proprietary Limited ("HCI Man"), a wholly owned subsidiary of the Company, in terms of which the Company acquired 1,100,000 HCI ordinary shares ("Repurchased Shares") from HCI Man at

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HCI TO SELL SEA POINT SHOPPING CENTRE IN R943m DEAL
05 December 2025

Hosken Consolidated Investments Limited (HCI) has agreed to sell its Sea Point, Cape Town, shopping centre, The Point Mall, to Future Indefinite Investments in a deal valued at R943m.

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DISPOSAL OF THE RENTAL ENTERPRISE TRADING AS THE POINT CENTRE
04 December 2025

Shareholders are hereby advised that, on 3 December 2025, the Company's subsidiary, Permasolve Investments Proprietary Limited ("Permasolve") entered into an agreement of sale (the "Agreement") in terms of which, inter alia, Permasolve has agreed to dispose of the rental enterprise conducted by it at erf 1141 Sea Point West in the City of Cape Town, Cape Division, Province of the Western Cape, .

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GRUMPY OLD MEN
04 December 2025

Local investors got to see Rupert the Bear growling darkly last week. Chairing the Remgro AGM, Johann Rupert gave short shrift to an optimistic shareholder who suggested South Africa might be on the cusp of renewed international investor interest.

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DISPENSATION FROM 60 DAY RULE TO DISPATCH CIRCULAR TO SHAREHOLDERS
01 December 2025

Shareholders of HCI ("Shareholders") are referred to the Company's announcements published on the Stock Exchange News Service of the JSE Limited ("JSE") on 4 July 2025 and 29 September 2025, respectively, in terms of which Shareholders were advised of the transactions between HCI and its wholly-owned subsidiary, Squirewood Investments 64 Proprietary Limited and the Southern African Clothing and Te.

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UNAUDITED CONDENSED CONSOLIDATED INTERIM RESULTS AND DIVIDEND DECLARATION FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025
27 November 2025

The directors of HCI have resolved to declare an interim ordinary dividend number 65 of 60 cents (gross) per HCI share for the six months ended 30 September 2025 from income reserves.

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TRADING STATEMENT
24 November 2025

In terms of section 3.4 (b) of the JSE Limited Listings Requirements, companies are required to publish a trading statement as soon as they are reasonably certain that the financial results for the current reporting period will be more than 20% different than that of the previous corresponding period.

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