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Mon 14 Apr 2025, 16:30 HOSKEN CONSOLIDATED INVESTMENTS LIMITED - Change to the Board of Directors
Change to the Board of Directors

HOSKEN CONSOLIDATED INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1973/007111/06)
(Share code: HCI & ISIN: ZAE000003257)
("HCI" or "the Company")


CHANGE TO THE BOARD OF DIRECTORS

In accordance with Section 3.59 of the JSE Limited Listings Requirements, HCI shareholders are
advised that the following change has been made to the composition of the HCI Board of
Directors:

Ms. Nqobani ("Bani") Mkhwanazi has resigned, effective today, as a non-executive director of HCI
to pursue other interests. We thank Bani for the valuable contributions she has made to the
Company and wish her all the very best in her future endeavours.


Cape Town
14 April 2025
Sponsor: Investec Bank Limited

Date: 14-04-2025 04:30:00
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