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Wed 27 Aug 2008, 17:19 HCI - Hosken Consolidated Investments Limited - Change in company secretary
HCI
HCI                                                                             
HCI - Hosken Consolidated Investments Limited - Change in company secretary     
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")                                                        
CHANGE IN COMPANY SECRETARY                                                     
In accordance with Rule 3.59 of the JSE Limited Listing Requirements, HCI       
shareholders are advised that Mr T G Govender has resigned as Company Secretary 
with immediate effect. HCI Managerial Services (Pty) Limited has been appointed 
in his stead.                                                                   
27 August 2008                                                                  
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 27/08/2008 17:19:01 Produced by the JSE SENS Department.                  
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