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SENS Announcements  // Browsing posts in SENS Announcements

DIRECTORS DEALINGS IN SECURITIES

In compliance with Rules 3.63 – 3.74 of the JSE Limited Listings Requirements, the following information is disclosed: Name:                                         JA Copelyn Designation:                           […]

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27 Jun 2017 SENS Announcements

UPDATE ON THE RESTRUCTURE OF HCI’s GAMING BUSINESSES

Shareholders are referred to the announcement released on the Stock Exchange News Service of the JSE (“SENS”) by HCI on 14 March 2017 in respect of the proposed consolidation of HCI’s gaming interests under Tsogo Sun Holdings Limited (“Tsogo”), the (“Proposed Transaction”). Shareholders are advised that HCI, Tsogo and Niveus Investments Limited (“Niveus”) have concluded […]

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14 Jun 2017 SENS Announcements

CHANGE IN NATURE OF DIRECTORS’ HOLDINGS

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 12 June 2017 Selling price 12 800 cps Number […]

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9 Jun 2017 SENS Announcements

DIRECTORS DEALINGS

In compliance with Rules 3.63 – 3.74 of the JSE Limited Listing Requirements the following information regarding the off-market acquisition of shares in terms of the HCI Employee Share Trust (2001) is disclosed: Director : Mr J A Copelyn Designation : Chief Executive Officer Nature of transaction : Off market acquisition of HCI shares pursuant […]

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2 May 2017 SENS Announcements

POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING

1. INTRODUCTION Shareholders of HCI (“HCI Shareholders”) are referred to the announcement released by HCI on SENS on Monday, 3 April 2017 (“Announcement”) in relation to the agreement concluded by HCI with the trustees for the time being of the HCI Foundation (“HCI Foundation”) in terms of which HCI will acquire 2,688,000 HCI shares (“HCI […]

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3 Apr 2017 SENS Announcements

PROPOSED SPECIFIC REPURCHASE OF HCI SHARES

1. INTRODUCTION HCI has concluded an agreement (“Buy-back Agreement”) with the trustees for the time being of The HCI Foundation (“HCI Foundation”) in terms of which HCI will acquire 2,688,000 HCI shares (“HCI Shares”) from the HCI Foundation (“Buy-back Shares”) (HCI and the HCI Foundation together, “the Parties”), subject to the terms and conditions referred […]

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23 Mar 2017 SENS Announcements

CHANGE TO THE BOARD OF DIRECTORS

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 been appointed as a non-executive director of HCI with immediate effect. Ngiphiwe (Mapi) Mhlangu is an executive news professional […]

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16 Mar 2017 SENS Announcements

CHANGE IN SECTOR CLASSIFICATION ON THE JSE

HCI would like to advise the shareholders that the FTSE has reclassified the Company from the Equity Investments Instruments subsector to the Speciality Finance subsector in the FTSE quarterly reclassification process. The reclassification will be effective 20 March 2017.

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28 Sep 2016 SENS Announcements

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders are advised that HCI’s integrated annual report, incorporating the summarised audited results for the year ended 31 March 2016, has been posted to shareholders and contains no changes from the reviewed results which were published on SENS on 23 May 2016. Grant Thornton Johannesburg Partnership audited the results and the annual financial statements of […]

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30 Aug 2016 SENS Announcements

CHANGE TO THE BOARD OF DIRECTORS

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: Mr Mahomed Gani has been appointed as an independent non-executive director of HCI with immediate effect. Mr Gani will be a member and chair […]

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