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Mon 22 Dec 2003, 12:42 APPOINTMENT OF NON-EXECUTIVE DIRECTOR
HOSKEN CONSOLIDATED INVESTMENTS LIMITED - A
HOSKEN CONSOLIDATED INVESTMENTS LIMITED                                         
(Incorporated in the Republic of South Africa)                                  
(Registration number 1973/07111/06)                                             
(ISIN ZA000003257)                                                              
(Share code HCI)                                                                
("HCI")                                                                         
APPOINTMENT OF NON-EXECUTIVE DIRECTOR                                           
In accordance with Section 3.59 of the JSE Securities Exchange South Africa     
Listings Requirements, in respect of a change to the Board of Directors,        
notification is hereby given that Mrs Virginia Mary Engel has been appointed as 
a Non-Executive Director of HCI with effect from 19th December 2003.            
Durban                                                                          
22 December 2003                                                                
Sponsor                                                                         
Nedbank Corporate                                                               
Date: 22/12/2003 12:37:37 PM Supplied by www.sharenet.co.za                     
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