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Hosken Consolidated Investments Limited - Cautionary 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`)                                                        
Cautionary announcement                                                         
Shareholders are advised that HCI has entered into negotiations which, if       
successfully concluded, may have a material effect on the price of the company`s
shares.                                                                         
Accordingly, shareholders are advised to exercise caution when dealing in their 
HCI shares until a further announcement is made.                                
Durban                                                                          
11 April 2005                                                                   
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 11/04/2005 12:57:19 PM             
Produced by the JSE SENS Department

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