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Tue 21 Sep 2004, 14:54 DEALING IN SECURITIES BY A DIRECTOR
HOSKEN CONSOLIDATED INVESTMENTS LIMITED - DEALING IN SECURITIES BY A DIRECTOR   
  Hosken Consolidated Investments Limited                                         
  (Registration number 1973/07111/06)                                             
  (Incorporated in the Republic of South Africa)                                  
  ISIN Number:   ZAE000003257   Share Code: HCI                                   
  (`HCI` or the `Company`)                                                        
  DEALING IN SECURITIES BY A DIRECTOR                                             
  In terms of paragraph 3.63 - 3.65 of the Listings Requirements of the JSE       
  Securities Exchange South Africa, the following information, relating to the    
  dealing in securities by a director, is disclosed:                              
  Executive director            Gavin OConnor                                     
  Company of which a director   Mettle Limited, a 65% held subsidiary of HCI      
  Transaction date              14 May 2004                                       
  Class of securities           Ordinary shares                                   
  Price                         R6,50 per share                                   
  Number of securities          10 500                                            
  Total value                   R68 250                                           
  Nature of transaction         Off market purchase                               
  Extent of interest            Indirect beneficial                               
  Clearance to deal not obtained                                                  
  Johannesburg                                                                    
  21 September 2004                                                               
  Sponsor                                                                         
  Nedbank Capital                                                                 
  Date: 21/09/2004 02:23:10 PM Produced by the JSE SENS Department
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