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Thu 23 Mar 2017, 14:33 HOSKEN CONSOLIDATED INVESTMENTS LIMITED - Change to the board of directors
HCI 201703230030A
Change to the board of directors

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

(“HCI”)

CHANGE TO THE BOARD OF DIRECTORS


In accordance with Section 3.59 of the JSE Limited Listings requirements, HCI shareholders are
advised that the following change has been made to the composition of the HCI Board of
Directors:


Ms Ngiphiwe (Mapi) Mhlangu has been appointed as a non-executive director of HCI with
immediate effect.


Ngiphiwe (Mapi) Mhlangu is an executive news professional with over 16 years broadcasting
experience. She is the Channel News Director at eNCA, the most watched 24-hour news channel
in the country, where she oversees and directs the editorial content for all news bulletins. She is
the chair of the broadcasting forum of the South African National Editors Forum (SANEF), an
African Leadership Initiative media fellow and Duke University Menell fellow. She is currently
studying towards her MBA at Henley Business School.


The Group welcomes Ms Mhlangu and looks forward to her contribution.



23 March 2017
Cape Town


Sponsor and Corporate Adviser
Investec Bank Limited

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