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Thu 7 Oct 2004, 14:15 RESULTS OF THE GENERAL MEETING
Hosken Consolidated Investments Limited - Results Of The General Meeting        
Hosken Consolidated Investments Limited                                         
(Incorporated in the Republic of South Africa)                                  
(Registration number 1973/007111/06)                                            
Share code: HCI     ISIN: ZAE000003257                                          
(`HCI`)                                                                         
RESULTS OF THE GENERAL MEETING                                                  
HCI shareholders are advised that at the general meeting of HCI held at e.tv`s  
offices today, the ordinary resolutions ratifying and approving the issuing of 2
200 000 ordinary shares to Mr Gavin OConnor and 100 000 ordinary shares to Mr   
Gavin Jones at a price of R9.50 per new ordinary share were passed by the       
requisite majority of HCI shareholders present at the general meeting or        
represented by proxy.                                                           
Durban                                                                          
7 October 2004                                                                  
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 07/10/2004 12:55:36 PM                    
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