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Thu 22 Nov 2012, 13:15 HOSKEN CONSOLIDATED INVESTMENTS LTD - Director's Dealings
HCI 201211220027A
Director's 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")

DIRECTOR DEALING IN SECURITIES

In compliance with Rules 3.63 - 3.74 of the JSE Limited Listings
Requirements, the following information is disclosed:


Name                             :   J.A. Copelyn
Designation                      :   Chief Executive Officer
Nature of transaction            :   Off-market transfer from deceased estate
Class of shares                  :   Ordinary shares
Nature of interest               :   Direct beneficial
Date of transaction              :   22 November 2012
Number of shares                 :   12 400
Purchase price per share         :   Nil
Total value of transaction       :   No consideration


Clearance                      :    Clearance in respect of par 3.66 of the
JSE Listings Requirements was obtained.


22 November 2012
Sponsor:
Investec Bank Limited

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