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HCI
 HCI                                                                             
Hosken Consolidated Investments Limited - Results Of Annual 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 ANNUAL GENERAL MEETING                                               
Shareholders are advised that all resolutions were passed by the requisite      
majority of shareholders at the annual general meeting held today, 16 November  
2006.                                                                           
The special resolution will be lodged with the Registrar of Companies, in due   
course                                                                          
16 November 2006                                                                
Sponsor                                                                         
Investec Bank Limited                                                           
Date: 16/11/2006 04:30:34 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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