Hosken Consolidated Investments Limited
(Incorporated in the Republic of South Africa)
(Registration number 1973/007111/06)
("HCI" or "the company")
Results of General Meeting
HCI shareholders are advised that at the general meeting held on Wednesday 4
July 2001, the special and ordinary resolutions necessary to carry the
adoption of the new articles of association, a general authority for the
company to acquire its own shares, a general authority for the company to
issue shares for cash and the adoption of the new HCI Employee Share Trust
into effect, were duly passed by the requisite majority of HCI shareholders,
comprising 76.21% of the issued share capital of the company.
The special resolution authorising the grant of options to the non-executive
directors was withdrawn at the general meeting.
Sandton
5 July 2001
Corporate law advisers and consultants
Edward Nathan & Friedland (Proprietary) Limited
Registration number 1999/026464/07)
Joint sponsor
Merrill Lynch South Africa (Proprietary) Limited
(Registration number 1995/001805/07)
Joint sponsor
ENF Sponsors (Proprietary) Limited
(Registration number 2000/027636/07)
Registered accountants and auditors
Fisher Hoffman PKF (Jhb) Inc
(Registration number 1994/001166/21)
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