In accordance with Section 3.59 of the JSE Limited Listings requirements, HCI shareholders are
advised that the following change has been made to the composition of the HCI Board of
Directors:


Ms Ngiphiwe (Mapi) Mhlangu has resigned as a non-executive director of HCI with immediate
effect. We thank Mapi for the contribution she has made to the company and wish her all the
very best in her future endeavours.