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Thu 31 Aug 2006, 17:06 Hosken Consolidated Investments Limited - Director
HCI
 HCI                                                                             
Hosken Consolidated Investments Limited - Director dealing in securities        
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")                                                        
DIRECTOR DEALING IN SECURITIES                                                  
In compliance with Rules 3.63 -  3.74 of the JSE Limited Listings  Requirements,
the following information is disclosed :                                        
Name                     :    T G Govender                                      
Designation              :    Director of major subsidiary and Company          
Secretary                                         
Nature of transaction    :    Sale                                              
Class of shares          :    Ordinary shares                                   
Nature of interest       :    Indirect beneficial                               
Date of transaction      :    30 August 2006                                    
Number of shares         :    100 000                                           
Price per share          :    4500 cps                                          
Clearance                :    Clearance in respect of par 3.66 of the JSE       
Listings Requirements has been obtained           
31 August 2006                                                                  
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 31/08/2006 05:06:07 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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