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HOSKEN CONSOLIDATED INVESTMENTS LIMITED - CHANGE IN THE BOARD OF DIRECTORS      
Hosken Consolidated Investments Limited                                         
(Incorporated in the Republic of South Africa)                                  
(Registration number 1973/007111/06)                                            
("HCI")                                                                         
(ISIN ZA000003257)  (Share code HCI)                                            
Change in the board of directors                                                
In compliance with section 3.67 of the Listings Requirements of the JSE         
Securities Exchange South Africa, notification is hereby given that Messrs      
Amon Malencane Ntuli and Arnold Jack Shapiro were appointed as Non-Executive    
Directors to the HCI board with effect from 19 June 2002.                       
Sandton                                                                         
20 June 2002                                                                    
Sponsor                                                                         
ENF Sponsors (Proprietary) Limited                                              
(Registration number 2000/027636/07)                                            
Date: 20/06/2002 03:20:55 PM Produced by the SENS Department                    

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