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Wed 25 Jan 2006, 12:07 HCI - Results of General Meeting
HCI
 HCI                                                                             
HCI - Results of 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")                                                        
Shareholders are advised that all resolutions, to approve the specific share    
repurchase of 2 million HCI shares, were passed by the requisite majority of    
shareholders at the general meeting held today, 25 January 2006.                
25 January 2006                                                                 
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 25/01/2006 12:07:06 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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