HOSKEN CONSOLIDATED INVESTMENTS LIMITED - AMENDMENTS TO SALIENT DATES
HOSKEN CONSOLIDATED INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1973/007111/06)
(ISIN : ZAE000003257 Share code: HCI)
("HCI")
AMENDMENTS TO SALIENT DATES
Shareholders are referred to the announcement dated 13 November 2002 ("the
announcement") providing details of the pro rata offer by HCI to all its
shareholders to purchase 75% of their respective holdings in the share capital
of HCI and such additional shares tendered in excess of 75% as the board of
directors of HCI so resolves to acquire, but limited to a maximum of 278 382 949
HCI shares ("the Repurchase Offer"), and the disposal of HCI`s entire 5%
interest in the Vodacom Group (Pty) Limited.
The salient dates relating to the implementation of the Repurchase Offer as
reflected in the announcement have been amended as follows:
2002
Circular mailed to shareholders on Friday 29 November
Last day to lodge forms of proxy for the Friday 20 December
general meeting by 10:00 on
General meeting held at 10:00 on Monday 23 December
Results of general meeting released on SENS on Monday 23 December
Results of general meeting published in the Tuesday 24 December
press on
Note:
The above dates and times are subject to amendment. Any such amendment will be
published in the press and on SENS.
All other salient dates included in the announcement remain unchanged.
29 November 2002
Durban
Investment Legal Sponsor Registered
Bank advisors accountants and
auditors to HCI
Nedcor Prinsloo, ENF Sponsors (Pty) Ltd Fisher Hoffman PKF
Investment Tindle & (Jhb) Inc
Bank Andropoulos
Inc
Corporate Independent auditors to Vodacom Group
advisors to (Proprietary) Limited
Repurchase
Offer
HJS Advisory PriceWaterhouseCoopers Deloitte & Touche
Services (Pty) Inc.
Limited
Date: 29/11/2002 05:20:00 PM Produced by the JSE SENS Department
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