Shareholders of HCI (“HCI Shareholders”) are advised that in terms of the notice of general meeting issued on 21 June 2013, the requisite majority of HCI Shareholders approved all of the ordinary and special resolutions tabled at the general meeting of the HCI Shareholders held today, 22 July 2013. Specifically, HCI Shareholders approved all the necessary resolutions to implement the Sactwu Option Repurchase, the Sactwu Cash Repurchase and the proposed amendments to the HCI Employee Scheme Document.