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| Mon 15 Dec 2025, 15:02 | | HCI - circular and notice of meeting |
| View SENS |
Shareholders were referred to (i) the announcement released on the Stock Exchange News Service (\"SENS\") on Friday, 4 July 2025 (\"Original Announcement\") in respect of the Initially Proposed Transactions concluded between HCI, its wholly owned subsidiary Squirewood Investments 64 (Pty) Ltd. (\"Squirewood\") and the Southern African Clothing and Textile Workers' Union (\"SACTWU\" or the \"Union\"), a material shareholder of HCI, and (ii) the subsequent announcement released by HCI on the SENS, on 29 September 2025 (\"Updated Announcement\") in terms of which, Shareholders were advised that the Initially Proposed Transactions have been amended to the Revised Proposed Transactions.
Shareholders were hereby advised that a circular (\"Circular\") setting out the full details of the Proposed Transactions, including but not limited to (a) the Independent Expert's opinion in respect of the Property Company Purchase, the Squirewood Subscription and the Cession; (b) the Reporting Accountant's assurance report on the pro forma financial information included in the Circular; (c) the salient dates and times relating to the Proposed Transactions; and (d) the necessary forms in order to effect the Proposed Transactions, has been published on HCI's website (www.hci.co.za/shareholder-circulars/) and was distributed today, Monday, 15 December 2025 to those Shareholders recorded in HCI'S securities register on Friday, 5 December 2025.
The Circular includes a notice convening a general meeting of the Shareholders which is to be held at the registered offices of HCI, Suite 801, 76 Regent Road, Sea Point, 8005 on Thursday, 29 January 2026 at 10h00 (South African Standard Time) at which general meeting, HCI Shareholders will be requested to consider and, if deemed fit, to pass, with or without modification, the resolutions set out in the notice of General Meeting.
HCI is making provision to allow Shareholders (including proxies) who cannot attend the in- person general meeting to participate in the meeting by way of electronic communication as permitted by the Companies Act and HCI's memorandum of incorporation. Shareholders were referred to the \"Action Required by Shareholders\" section of the Circular for information on the procedure to be followed by Shareholders in order to participate in, and to exercise their votes at the General Meeting, whether in person or by way of electronic communication.
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