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HCI - Results Of Annual General Meeting                                         
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")                                                        
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that all resolutions were passed at the annual general 
meeting held today, 1 December 2005 and the special resolutions will accordingly
be lodged with the Registrar of Companies for registration.                     
1 December 2005                                                                 
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 01/12/2005 03:11:03 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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