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Mon 26 Jun 2006, 16:23 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 Jabulane Albert Mabuza has been appointed as a 
non-executive director of HCI with immediate effect. Mr Mabuza currently holds  
the position of Managing Director of Tsogo Sun Gaming (Pty) Ltd, a subsidiary of
the Tsogo Sun Group of Companies. Mr Mabuza will be classified as an executive  
director of HCI once HCI obtains control of the Tsogo Sun Group of Companies.   
26 June 2006                                                                    
Sponsor: Investec Bank Limited                                                  
Date: 26/06/2006 04:23:30 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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