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HCI - Dealing In Securities By Directors
Hosken Consolidated Investments Limited
(Registration number 1973/007111/06)
(Incorporated in the Republic of South Africa)
ISIN Number: ZAE000003257 Share Code: HCI
(`HCI` or the `Company`)
DEALING IN SECURITIES BY DIRECTORS
In terms of paragraph 3.63 - 3.65 of the JSE Securities Exchange South Africa
Listings Requirements, the following information, relating to the dealing in
securities by directors, is disclosed:
Executive director JA Copelyn
Director of HCI
Transaction date 29 September 2004
Sale Price R3.50 per share
Number of securities 240 000
Value of transaction R840 000
Share Class Ordinary shares
Nature of transaction An off market sale of ordinary shares
Extent of interest Direct beneficial
Clearance to deal obtained Yes
Executive director JA Copelyn
Director of HCI
Transaction date 29 September 2004
Strike Price R1.52 per share
Number of securities 456 973
Value of transaction R694 599
Share Class Ordinary shares
Nature of transaction Shares taken delivery of as a result of the
elapsing of a vesting period as determined by
the HCI Employee Share Trust (2001)
Extent of interest Direct beneficial
Clearance to deal obtained Yes
Executive director MJA Golding
Director of HCI
Transaction date 29 September 2004
Strike Price R1.52 per share
Number of securities 456 973
Value of transaction R694 599
Share Class Ordinary shares
Nature of transaction Shares taken delivery of as a result of the
elapsing of a vesting period as determined by
the HCI Employee Share Trust (2001)
Extent of interest Direct beneficial
Clearance to deal obtained Yes
Executive director VE Mphande
Director of HCI
Transaction date 29 September 2004
Strike Price R8.55 per share
Number of securities 1 000 000
Value of transaction R8 550 000
Share Class Ordinary shares
Nature of transaction The acceptance of options in terms of the HCI
Employee Share Trust (2001)
Extent of interest Direct beneficial
Vesting period Upon exercise of the options, 25% of the
shares may be delivered on or after the 1st
anniversary of the granting of the options,
50% of the shares may be delivered on or
after the 3rd anniversary of the granting of
the options, 75% of the shares may be
delivered on or after the 5th anniversary of
the granting of the options and 100% of the
shares may be delivered on or after the 7th
anniversary of the granting of the options
Durban
29 September 2004
Sponsor
Nedbank Capital
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