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Thu 30 Mar 2006, 16:07 Hosken Consolidated Investments Limited - Change i
HCI
 HCI                                                                             
Hosken Consolidated Investments Limited - Change in directorate                 
HOSKEN CONSOLIDATED INVESTMENTS LIMITED                                         
(Incorporated in the Republic of South Africa)                                  
(Registration number 1973/007111/06)                                            
(Share code: HCI & ISIN: ZAE000003257)                                          
CHANGE IN DIRECTORATE                                                           
In accordance with Rule 3.59 of the JSE Limited Listing Requirements, HCI       
shareholders are advised that Mr Andre van der Veen has been appointed an       
executive director of the HCI with immediate effect.                            
30 March 2006                                                                   
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 30/03/2006 04:07:05 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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