In compliance with Rules 3.63 - 3.74 of the JSE Limited Listing Requirements the following information regarding the off-market acquisition of HCI shares by directors pursuant to the exercise and net settlement of share options previously granted in terms of the HCI Employee Share Scheme
is disclosed:

Director                               :   Mr Y Shaik
Designation                            :   Executive director
Nature of transaction                  :   Off market acquisition of HCI
                                           shares pursuant to the exercise
                                           and net settlement of HCI share
                                           options previously granted
Class of securities                 :      Ordinary shares
Nature of interest                  :      Direct beneficial
Date of acquisition                 :      10 September 2018
Number of shares                    :      5 418
Purchase price per share            :      R127.18
Total value of transaction          :      R689 061.24

Clearance                          :       Clearance in terms of par. 3.66 of
                                           the JSE Listings Requirements was
                                           obtained.

Cape Town
11 September 2018
Sponsor: Investec Bank Limited