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HCI - Dealing In Securities By Directors
Hosken Consolidated Investments Limited
(Incorporated in the Republic of South Africa)
(Registration number 1973/007111/06)
(Share code: HCI ISIN: ZAE000003257)
(`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 7 July 2005
Sale price nil
Number securities 2 777 778
Value of transaction R 79 166 173 (calculated using
the closing price, on 6 July 2005, of R 28.50 per
HCI share)
Share class Ordinary
Nature of transaction Donation to the HCI Foundation, incorporating the
Golden Arrow Foundation (`the Foundation`). The
Foundation is in the form of a charitable trust
and its objects are to:
* promote the social, educational and community
development of underprivileged persons and thereby
nurture and develop the personal growth, self-
reliance, independence, self-respect and self-
esteem of such persons;
* provide bursaries, scholarships, awards or other
grants of financial assistance as may be necessary
or desirable to promote and / or support the
social and / or educational development of
underprivileged persons;
including underprivileged persons who are or whose
family members are current or past employees of
the group.
Extent of interest Direct beneficial
Clearance to deal obtained Yes
Executive director JA Copelyn
Director of HCI
Transaction date 7 July 2005
Sale price Nil
Number securities 1 222 222
Value of transaction R 34 833 327(calculated
using
the closing price, on 6 July 2005, of R 28.50 per
HCI share)
Share class Ordinary
Nature of transaction Donation to the HCI Foundation, incorporating the
Golden Arrow Foundation (`the Foundation`). The
Foundation is in the form of a charitable trust
and its objects are to:
* promote the social, educational and community
development of underprivileged persons and thereby
nurture and develop the personal growth, self-
reliance, independence, self-respect and self-
esteem of such persons;
* provide bursaries, scholarships, awards or other
grants of financial assistance as may be necessary
or desirable to promote and / or support the
social and / or educational development of
underprivileged persons;
including underprivileged persons who are or whose
family members are current or past employees of
the group.
Extent of interest Indirect beneficial
Clearance to deal obtained Yes
Executive director MJA Golding
Director of HCI
Transaction date 7 July 2005
Sale price Nil
Number securities 500 000
Value of transaction R 14 250 000 (calculated using the closing
price,
on 6 July 2005, of R 28.50 per HCI share)
Share class Ordinary
Nature of transaction Donation to The Wheatfield Estate Foundation
(`Wheatfield`). Wheatfield is in the form of a
charitable trust and its objects are to:
* create a fund which shall be used for the
benefit of approved public benefit organisations,
for the benefit of individuals and entities who /
which carry on public benefit activities and for
the benefit of individuals deserving of assistance
and support for charitable, educational,
religious, cultural and social reasons
Extent of interest Indirect beneficial
Clearance to deal obtained Yes
Executive director MJA Golding
Director of HCI
Transaction date 7 July 2005
Sale price Nil
Number securities 500 000
Value of transaction R 14 250 000 (calculated using the closing
price,
on 6 July 2005, of R 28.50 per HCI share)
Share class Ordinary
Nature of transaction Donation to the HCI Foundation, incorporating the
Golden Arrow Foundation (`the Foundation`). The
Foundation is in the form of a charitable trust
and its objects are to:
* promote the social, educational and community
development of underprivileged persons and thereby
nurture and develop the personal growth, self-
reliance, independence, self-respect and self-
esteem of such persons;
* provide bursaries, scholarships, awards or other
grants of financial assistance as may be necessary
or desirable to promote and / or support the
social and / or educational development of
underprivileged persons;
including underprivileged persons who are or whose
family members are current or past employees of
the group.
Extent of interest Indirect beneficial
Clearance to deal obtained Yes
Durban
7 July 2005
Sponsor: Investec Bank Limited
Date: 07/07/2005 03:53:29 PM
Produced by the JSE SENS Department
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