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Mon 22 Sep 2008, 13:38 HCI - Hosken Consolidated Investments Limited - Director dealing in
HCI
HCI                                                                             
HCI - Hosken Consolidated Investments Limited - Director dealing in             
Securities                                                                      
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")                                                        
DIRECTOR DEALING IN SECURITIES                                                  
In compliance with Rules 3.63 -  3.74 of the JSE Limited Listings               
Requirements,the following information is disclosed :                           
Name                                V E Mphande                                 
Designation                         Executive director                          
Nature of transaction               Sale                                        
Class of shares                     Ordinary shares                             
Nature of interest                  Direct beneficial                           
Date of transaction                 19 September 2008                           
Number of shares                    422                                         
Price per share                     5650 cps                                    
Clearance                           Clearance in respect of par 3.66            
of the JSE Listings Requirements             
                                   has been obtained                            
22 September 2008                                                               
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 22/09/2008 13:38:01 Produced by the JSE SENS Department.                  
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