Page 130 - Profile's Stock Exchange Handbook - 2025 Issue 4
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JSE - HOS                               Profile’s Stock Exchange Handbook: 2025 - Issue 4
                Hosken Consolidated               POSTAL ADDRESS: PO Box 5251, Cape Town, 8000
                                                  EMAIL: info@hci.co.za
                  Investments Ltd.                WEBSITE: www.hci.co.za
                                                  TELEPHONE: 021-481-7560
                                                  COMPANY SECRETARY: HCI Managerial Services (Pty) Ltd.
                                ISIN: ZAE000003257  TRANSFER SECRETARY: Computershare Investor Services (Pty) Ltd.
                                SHORT: HCI        SPONSOR: Investec Bank Ltd.
                                CODE: HCI         AUDITORS: Forvis Mazars
                                REG NO: 1973/007111/06  BANKERS: First National Bank of SA Ltd.
                                FOUNDED: 1973     SEGMENTAL REPORTING as at 31 Mar 25 (as a % of Revenue)
                                LISTED: 1973       Branded products and manufacturing   26.90%
                                                   Media and broadcasting           23.50%
                                                   Transport                        22.60%
        NATURE OF BUSINESS:                        Gaming                           12.77%
                                                                                    10.94%
                                                   Coal Mining
        Hosken  Consolidated  Investments  Ltd.  (HCI)  is  a  black   Properties   2.44%
        empowerment  investment  holding  company  which   Other                    0.85%
        is  listed  in  the  financial  sector  on  the  Johannesburg   CALENDAR  Expected  Status
        Securities Exchange South Africa. HCI’s major shareholder   Next Interim Results  Nov 2025  Unconfirmed
        is the Southern African Clothing and Textile Workers Union   Next Final Results  May 2026  Unconfirmed
        (SACTWU).  The  group  is  involved  in  a  diverse  group  of   Annual General Meeting  Aug 2026  Unconfirmed
        investments including hotel and leisure; interactive gaming;   CAPITAL STRUCTURE  Authorised  Issued
        media and broadcasting; transport; mining and properties.  HCI  Ords 25c ea     450 000 000     86 088 701
        SECTOR: Fins--FinServcs--InvBnkng&BrokerServcs-- DiversFinServcs  DISTRIBUTIONS [ZARc]
        MAJOR ORDINARY SHAREHOLDERS as at 31 Mar 2025   Ords 25c ea  Ldt      Pay      Amt
         SACTWU                          22.50%   Final No 64    17 Jun 25  23 Jun 25  120.00
         Chearsley Investments (Pty) Ltd.   7.74%   Interim No 63  17 Dec 24  23 Dec 24  50.00
         Squirewood Investments 64 (Pty) Ltd.*   5.20%  Final No 62  23 Jul 24  29 Jul 24  100.00
         ( *Treasury shares)                      Interim No 61  20 Dec 22  28 Dec 22  50.00
        FINANCIAL STATISTICS                      LIQUIDITY: Sep25 Avg 385 936 shares p.w., R58.4m(23.3% p.a.)
        (R million)  Mar 25  Mar 24 Mar 23  Mar 22  Mar 21  HCI  40 Week MA  GENF
                      Final  Final  Final Final(rst) Final(rst)                       25000
        Turnover     13 427  13 306  12 576  10 641  8 191
        Op Inc        4 108  4 828  4 477  3 844  1 876                               20000
        NetIntPd(Rcvd)  1 184  1 230  970  1 233  1 427
        Tax            537  388  1 620  711  257                                      15000
        Minority Int   298   94  1 872  1 124  41
        Att Inc       6 724  652  3 207  2 079  - 1 023                               10000
        TotCompIncLoss  5 786  781  5 823  3 440  - 2 270
        Hline Erngs-CO  1 213  1 176  1 658  1 069  233                               5000
        Fixed Ass    16 444  16 376  16 325  16 047  16 610
        Inv in Assoc  5 708  7 932  6 465  4 459  3 574                               0
        Inv Props     5 560  5 204  5 053  5 068  5 381  2021  2022  2023  2024  2025
        Def Tax Asset  225  235  261   334   341
        Tot Curr Ass  8 017  6 396  6 196  6 363  5 529  RECENT ANNOUNCEMENTS
        Ord SH Int   24 420  19 007  18 168  14 320  12 063
        Minority Int  14 346  9 186  9 997  8 507  7 461  Friday,  29  August  2025:  Shareholders  were  hereby
        LT Liab      19 843  17 389  19 786  17 526  19 243  advised  that  at  the  annual  general  meeting  of  the
        Tot Curr Liab  5 660  5 638  3 911  6 868  7 186  Company held at the offices of the Company, Hosken
        PER SHARE STATISTICS (cents per share)      Consolidated  Investments  Ltd.,  Suite  801,  76  Regent
        EPS (ZARc)  8 313.82  806.11  3 965.71  2 570.26 - 1 265.07  Road, Sea Point, Cape Town, 8005, at 12:00 yesterday,
        HEPS-C (ZARc)  1 499.53  1 453.62  2 056.31  1 315.56  609.56
        Pct chng p.a.  3.2  - 29.3  56.3  115.8  - 53.6  Thursday 28 August 2025 (“AGM”), all of the ordinary
        Tr 5yr av grwth %  18.5  18.6  25.3  11.9  - 2.7  resolutions and special resolutions were passed by the
        DPS (ZARc)   170.00  100.00  50.00  -  -    requisite  majorities  of  the  Company’s  shareholders.
        Pct chng p.a.  70.0  100.0  -    -  - 100.0  Non-binding advisory resolutions numbers 1 and 4 did
        Tr 5yr av grwth %  14.0  - 15.8  - 33.8  - 31.4  - 28.8
        NAV PS (ZARc)  30 318.00 23 504.00 22 466.00 17 708.00 14 917.00  not pass with the requisite majorities.
        3 Yr Beta    - 0.07  - 0.20  - 0.06  1.54  1.56  Invitation to dissenting shareholders
        Price High   20 215  24 342  20 600  12 767  7 250  Due to non-binding advisory resolutions numbers 1 and
        Price Low    12 890  16 502  11 167  4 731  1 600
        Price Prd End  13 496  17 200  20 089  11 800  6 352  4  relating  to  the  Company’s  long-term  remuneration
        RATIOS                                      policy  and  the  implementation  report,  respectively,
        Ret on SH Fnd  18.11  2.64  18.03  14.03  - 5.03  being voted against by more than 25% of the voting
        Ret On Tot Ass  8.03  9.13  10.25  7.45  11.51  rights exercised at the AGM, an invitation is extended
        Oper Pft Mgn  30.59  36.29  35.60  36.13  22.90  to  such  dissenting  shareholders  to  engage  with  the
        D:E            0.58  0.71  0.74  0.94  1.21
        Int Cover      7.75  2.12  7.63  4.20  - 0.38  Company.
        Current Ratio  1.39  1.13  1.58  0.93  0.77
        Div Cover     48.90  8.06  79.31  -    -
        DIRECTORS: Singh A (ne), Pereira A F (FD),
         Copelyn J A (CEO), Govender T G, Shaik Y,
         Ahmed M H (ind ne), Magugu M F (ind ne),
         McDonald L (ne), Mphande V E (Chair, ind
         ne), Ngcobo J G (ind ne), Watson R D (ind ne)
        MAJOR HOLDINGS as at 31 Mar 2025
         Deneb Investments Ltd.   84.2%
         Frontier Transport Holdings Ltd.   81.4%
         eMedia Holdings Ltd.   80.3%
         Tsogo Sun Ltd.       50.0%   Scan the QR code to
         Southern Sun Ltd.    44.9%  visit our website
        POPULAR BRAND NAMES: Africa Energy Corp., Alphawave Golf,
         Deneb Investments, E Media Holdings, e sat.tv, e.tv, Formex,
         Frontier Transport Holdings, Galaxy Bingo, Gallagher Estates,
         Golden Arrow Bus Services, Gripp Advisory, HCI Properties, HCI
         Resources, Impact Oil & Gas, Openview HD, Platinum Group
         Metals, Southern Sun, Tsogo Sun, VSlots, YFM
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