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Thu 18 Aug 2005, 16:49 Hosken Consolidated Investments Limited - Appointm
Hosken Consolidated Investments Limited - Appointment Of A Non Executive        
Director And Change To The Board                                                
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`)                                                        
Appointment of a Non Executive director and change to the Board                 
In accordance with Section 3.59 of the JSE Limited Listings Requirements, HCI   
shareholders are informed that Mr Yunis Shaik has been appointed as a non       
executive director of HCI with effect from 18 August 2005.  Mr Shaik is a former
Deputy General Secretary of SACTWU and a director of Workers` College and has   
served as the Senior Commissioner to the CCMA in Kwa Zulu Natal. He is an       
attorney of the High Court and is presently in private practice.                
18 August 2005                                                                  
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 18/08/2005 04:40:56 PM         
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