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Fri 28 Aug 2015, 10:30 HOSKEN CONSOLIDATED INVESTMENTS LTD - Appointment of Chairperson
HCI 201508280015A
Appointment of Chairperson

HOSKEN CONSOLIDATED INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1973/007111/06)
(Share code: HCI ISIN: ZAE000003257)
(“HCI”)


APPOINTMENT OF CHAIRPERSON


In accordance with Section 3.59 of the JSE Limited Listings requirements, HCI shareholders are
advised that Mr Velaphi Elias Mphande has been appointed as the independent non-executive
chairperson of the Company as of 27 August 2015. We congratulate Elias on his new
appointment.


Cape Town
28 August 2015

Sponsor: Investec Bank Limited

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