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Tue 11 Oct 2005, 17:53 Hosken Consolidated Investments Limited - Director
Hosken Consolidated Investments Limited - Director dealing in securities        
Hosken Consolidated Investments Limited                                         
(Incorporated in the Republic of South Africa)                                  
(Registration number 1973/007111/06)                                            
(Share code: HCI   ISIN: ZAE000003257)                                          
DIRECTOR DEALING IN SECURITIES                                                  
In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, the       
following information is disclosed:                                             
Director of major subsidiary: Mr Gavin O"Connor                                 
Nature of transaction:        Sold                                              
Class of shares:              Ordinary shares                                   
Nature of interest:           Indirect beneficial                               
Date of transaction:          3 October 2005                                    
Number of shares:             175,000                                           
Price per share:              R28.54                                            
Date of transaction:          4 October 2005                                    
Number of shares:             6,000                                             
Price per share:              R29.00                                            
Clearance:                    Clearance in terms of par. 3.66 of the JSE        
Listings Requirements was not obtained.           
11 October 2005                                                                 
Sponsor :  Investec Bank Limited                                                
Date: 11/10/2005 05:53:05 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
                                                                                
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