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HCI
 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 Dr Moretlo Lynette Molefi has been appointed an   
independent non-executive director of the HCI with immediate effect.            
11 January 2007                                                                 
Sponsor :                                                                       
Investec Bank Limited                                                           
Date: 11/01/2007 12:17:57 Produced by the JSE SENS Department.

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