Dealings by director’s associate

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")

DEALINGS BY DIRECTOR'S ASSOCIATE

Notice is given, in terms of paragraphs 3.63 to 3.74 of the Listings Requirements of the JSE Limited
("Listings Requirements"), of the following transactions in respect of the Company's shares:

Name                                                JA Copelyn
Designation                                         Chief Executive Officer
Nature of transaction                               Off-market acquisition of securities by an associate
                                                    entity of the director
Name of associate                                   Rivetprops 47 Proprietary Limited
Relationship to director                            Subsidiary of a family trust of the director
Class of shares                                     Ordinary
Date of transaction                                 7 January 2026
Acquisition price per share                         15 054 cps
Number of securities                                210 000
Total value of transaction                          R31 613 400
Nature of interest                                  Indirect Non-beneficial

Clearance has been given in terms of paragraph 3.66 of the Listings Requirements.

Cape Town
9 January 2026

Sponsor: Investec Bank Limited

Date: 09-01-2026 03:30:00
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