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Grant and Acceptance of Options to Directors
HOSKEN CONSOLIDATED INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1973/007111/06)
(Share code: HCI & ISIN: ZAE000003257)
GRANT AND ACCEPTANCE OF OPTIONS TO DIRECTORS
In compliance with Rules 3.63 - 3.74 of the JSE Limited Listing Requirements
the following information regarding the granting and acceptance of options in
terms of the HCI Employee Share Scheme is disclosed:
Director : Mr J A Copelyn
Designation : Chief Executive Officer
Nature of transaction : Grant and acceptance of option, Off market
Nature of Interest : Direct Beneficial
Class of Shares : Ordinary shares
Date of grant of option : 20 December 2024
Date of acceptance : 17 January 2025
Number of options : 145 832
Option strike price : R159.34 (10% discount to the 20 day
VWAP)
Value of transaction : R23 236 871
Vesting date of options : 20 December 2027
Expiry date of options : 20 June 2028
Director : Mr J R Nicolella
Designation : Financial Director
Nature of transaction : Grant and acceptance of option, Off market
Nature of Interest : Direct Beneficial
Class of Shares : Ordinary shares
Date of grant of option : 20 December 2024
Date of acceptance : 17 January 2025
Number of options : 35 691
Option strike price : R159.34 (10% discount to the 20 day
VWAP)
Value of transaction : R5 687 004
Vesting date of options : 20 December 2027
Expiry date of options : 20 June 2028
Director : Mr T G Govender
Designation : Executive Director
Nature of transaction : Grant and acceptance of option, Off market
Nature of Interest : Direct Beneficial
Class of Shares : Ordinary shares
Date of grant of option : 20 December 2024
Date of acceptance : 17 January 2025
Number of options : 63 264
Option strike price : R159.34 (10% discount to the 20 day
VWAP)
Value of transaction : R10 080 486
Vesting date of options : 20 December 2027
Expiry date of options : 20 June 2028
Director : Mr Y Shaik
Designation : Executive Director
Nature of transaction : Grant and acceptance of option, Off market
Nature of Interest : Direct Beneficial
Class of Shares : Ordinary shares
Date of grant of option : 20 December 2024
Date of acceptance : 17 January 2025
Number of options : 62 790
Option strike price : R159.34 (10% discount to the 20 day
VWAP)
Value of transaction : R10 004 959
Vesting date of options : 20 December 2027
Expiry date of options : 20 June 2028
Clearance : Clearance in terms of par. 3.66 of the JSE
Listings Requirements was obtained.
Cape Town
17 January 2025
Sponsor: Investec Bank Limited
Date: 17-01-2025 04:30:00
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