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Mon 10 Sep 2007, 15:49 HCI - Hosken Consolidated Investments Limited - Re
HCI
 HCI                                                                             
HCI - Hosken Consolidated Investments Limited - Results of General Meeting      
HOSKEN CONSOLIDATED INVESTMENTS LIMITED                                         
(Incorporated in the Republic of South Africa)                                  
(Registration number 1973/007111/06)                                            
(Share code: HCI   ISIN: ZAE000003257)                                          
("HCI")                                                                         
RESULTS OF GENERAL MEETING                                                      
Shareholders are advised that all resolutions were passed by the requisite      
majorities at the general meeting held today, approving the specific share      
repurchase of 1,000,000 HCI shares from Fabvest Investment Holdings Limited by  
HCI.                                                                            
The special resolution will be lodged for registration in due course.           
Cape Town                                                                       
10 September 2007                                                               
Sponsor: Investec Bank Limited                                                  
Date: 10/09/2007 15:49:01 Produced by the JSE SENS Department.                  
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