Shareholders are hereby advised that at the annual general meeting of the Company held at 12:00 today, Monday, 22 October 2018 at the registered offices of the Company, Suite 801, 76 Regent Road, Sea Point (“AGM”), all of the resolutions were passed by the requisite majorities of the Company’s shareholders.

Please review the full results on http://www.sharenet.co.za/v3/sens_display.php?tdate=20181022171500&seq=44&scode=HCI