HOSKEN CONSOLIDATED INVESTMENTS LIMITED - Appointment to the Remuneration Committee
HCI 201811210053A
Appointment to the Remuneration Committee
HOSKEN CONSOLIDATED INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1973/007111/06)
(Share code: HCI & ISIN: ZAE000003257)
APPOINTMENT TO THE REMUNERATION COMMITTEE
Shareholders are hereby advised that at a meeting of the board of directors held on the 20
November 2018, Ms Rachel Watson, an independent director of HCI, was appointed to the
Remuneration Committee in compliance with Section 3.84(c) of the JSE regulations, with
immediate effect.
Cape Town
21 November 2018
Sponsor: Investec Bank Limited
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