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Mon 13 Jan 2003, 17:18 Hosken Consolidated Investments Limited - Director
Hosken Consolidated Investments Limited                                         
(Incorporated in the Republic of South Africa)                                  
(Registration number 1973/007111/06)                                            
(ISIN ZA000003257)  (Share code HCI)                                            
("HCI")                                                                         
In compliance with rule 3.72 of the Listing Requirements of the JSE Securities  
Exchange South Africa, the following information is disclosed:                  
Non-executive director   :    A J Shapiro                                       
Date of transaction      :    10 January 2003                                   
Number of shares sold    :    18 000 ordinary shares                            
Price of shares          :    237,6 cents per share                             
Extent of interest       :    Indirect beneficial                               
Nature of transactions   :    Off market trade - tendered shares in terms of the
                              HCI specific repurchase offer                     
Executive director       :    J A Copelyn                                       
Date of transaction      :    13 January 2003                                   
Number of shares bought  :    1 000 000 ordinary shares                         
Price of shares          :    237,6 cents per share                             
Extent of interest       :    Indirect beneficial                               
Nature of transactions   :    Off market trade                                  
Durban                                                                          
13 January 2003                                                                 
Sponsor                                                                         
Nedbank Corporate                                                               
Ends.                                                                           
Date: 13/01/2003 04:44:00 PM Produced by the JSE SENS Department                

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