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Thu 21 Oct 2004, 16:24 DIVIDEND ANNOUNCEMENT
HOSKEN CONSOLIDATED INVESTMENTS LIMITED - DIVIDEND ANNOUNCEMENT                 
HOSKEN CONSOLIDATED INVESTMENTS LIMITED                                         
(Incorporated in the Republic of South Africa)                                  
(Registration number 1973/007111/06)                                            
Share Code: HCI    ISIN Code: ZAE000003257                                      
(`HCI` or `the company`)                                                        
DIVIDEND ANNOUNCEMENT                                                           
Notice is hereby given that the board has declared a dividend number 38 of 95   
cents per share. The last day to trade cum distribution will be Friday, 5       
November 2004. The shares units will commence trading ex dividend as from       
Monday, 8 November 2004 and the record date will be Friday, 12 November 2004.   
The dividend will be paid on Monday, 15 November 2004.                          
Share certificates may not be dematerialised or rematerialised between Monday, 8
November 2004 and Friday, 12 November 2004, both days inclusive.                
Durban                                                                          
21 October 2004                                                                 
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 21/10/2004 03:57:56 PM                  
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