HOSKEN CONSOLIDATED INVESTMENTS LTD - Resignation of independent non-executive director
HCI 201410270013A
Resignation of independent non-executive director
HOSKEN CONSOLIDATED INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1973/007111/06)
(Share code: HCI & ISIN: ZAE000003257)
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
HCI shareholders are advised that Ms B.A. Hogan has resigned as a director of HCI and
member of the audit committee with immediate effect. We note the resignation of Barbara
Hogan from our board and express our somewhat surprise at the hostile manner in which it
is couched and publicly distributed.
We thank Barbara for her services to HCI and assure the public that, perhaps other than
Marcel himself, no other board members of HCI see this matter similarly.
Cape Town
27 October 2014
Sponsor: Investec Bank Limited
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