HOSKEN CONSOLIDATED INVESTMENTS LIMITED - POSTING OF HCI`S ANNUAL REPORT AND
ANNUAL GENERAL MEETING
Hosken Consolidated Investments Limited
(Registration number 1973/007111/06)
(Incorporated in the Republic of South Africa)
ISIN Number: ZAE000003257 Share Code: HCI
(`HCI`)
Posting of HCI`s annual report and annual general meeting
In compliance with section 3.22 of the JSE Securities Exchange South Africa
Listings Requirements, shareholders are advised as follows:
Annual report
Further to HCI`s reviewed results for the year ended 31 March 2004, published on
28 June 2004, the annual report was posted today. The annual report contains no
modifications to the aforementioned published audited results.
Annual general meeting
The annual general meeting of the members of HCI will be held at 10:00 on
Thursday, 2 December 2004 at the offices of e.tv, 5 Summit Road, Dunkeld,
Johannesburg, to transact the business as stated in the notice of the annual
general meeting forming part of the annual report.
Johannesburg
29 September 2004
Sponsor
Nedbank Capital
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