Hosken Consolidated Investments : CHANGE IN NATURE OF DIRECTOR’S HO

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

Name JA Copelyn
Designation Chief Executive Officer
Class of shares Ordinary
Date of transaction 23 December 2020
Transaction price 60 06 cps
Number of securities 6 468 177
Total value of transaction R388 478 711
Nature of transaction Transfer of an interest in an associate to another associate of Mr Copelyn (Off market transaction)
Extent of director's interest Indirect Beneficial (previously Indirect Beneficial)

Name JA Copelyn
Designation Chief Executive Officer
Class of shares Ordinary
Date of transaction 23 December 2020
Transaction price 60 06 cps
Number of securities 21 900
Total value of transaction R1 315 314
Nature of transaction Change of interest in a subsidiary of a family trust, that was not an associate of Mr Copelyn, resulting in it becoming an associate (Off market transaction)
Extent of director's interest Indirect Beneficial (previously Indirect Non-beneficial)

Clearance has been given in terms of paragraph 3.66.

Cape Town
24 December 2020