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Wed 26 Jul 2006, 14:40 Hosken Consolidated Investments Limited - Results
HCI
 HCI                                                                             
Hosken Consolidated Investments Limited - 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)                                          
RESULTS OF GENERAL MEETING                                                      
Shareholders are advised that all resolutions to approve the grant of options to
Fabvest Investment Holdings Limited to subscribe for shares in HCI and the      
specific repurchase of 300 000 HCI shares from the Bevin Trust were passed by   
the requisite majority of shareholders at the general meeting held today, 26    
July 2006.                                                                      
26 July 2006                                                                    
Sponsor                                                                         
Investec Bank Limited                                                           
Date: 26/07/2006 02:40:01 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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