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SENS Announcements  // Browsing posts in SENS Announcements

3 Aug 2015 SENS Announcements

REMINDER OF GENERAL MEETING

Shareholders are reminded of a general meeting of shareholders to be held at the HCI registered offices, Suite 801, 76 Regent Road, Sea Point, 8005 on Friday 7th August 2015 at 10:00 The special resolution to be proposed at the general meeting relates to the general approval of the provision of financial assistance in terms […]

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12 Jun 2015 SENS Announcements

ACQUISITION OF HCI SHARES BY DIRECTORS PURSUANT TO THE EXERCISE AND NET SETTLEMENT OF SHARE OPTIONS

In compliance with Rules 3.63 – 3.74 of the JSE Limited Listing Requirements the following information regarding the off-market, direct beneficial 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 J A […]

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22 May 2015 SENS Announcements

REVIEWED CONDENSED CONSOLIDATED RESULTS FOR THE YEAR ENDED 31 MARCH 2015

Please refer to the PDF on the Financial Section of the company website

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21 May 2015 SENS Announcements

UPDATED TRADING STATEMENT

Shareholders are referred to the published trading statement dated 18 May 2015, whereby the company advised that for the year ended 31 March 2015 the company will report basic earnings per share of between 3 679.3 cents and 3 587.1 cents and headline earnings per share of between 1 013 cents and 918.6 cents. Shareholders […]

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20 May 2015 SENS Announcements

DIRECTORATE CHANGE – PASSING AWAY OF VIRGINIA ENGEL

HCI sadly announces that non-executive director, Virginia Engel, died peacefully on Monday evening with her family at her side. On behalf of the board of HCI, John Copelyn said: We record our sadness at the passing of one of our Board members, Virginia Engel, after a long battle with illness. Virginia was the founder of […]

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18 May 2015 SENS Announcements

TRADING STATEMENT

In terms of section 3.4 (b) of the JSE Limited Listings Requirements, companies are required to publish a trading statement as soon as they are reasonably certain that the financial results for the current reporting period will be more than 20% different than that of the previous corresponding period. Shareholders are hereby advised that a […]

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31 Mar 2015 SENS Announcements

GRANT AND ACCEPTANCE OF OPTIONS TO DIRECTORS AND OFFICERS

In compliance with Rules 3.63 – 3.74 of the JSE Limited Listing Requirements the following information regarding the granting and acceptance of options in terms of the HCI Employee Share Scheme is disclosed: Director                            :    Mr J A Copelyn Designation                         :    Chief Executive Officer Nature of transaction               :    Grant and acceptance of option Off Market […]

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10 Feb 2015 SENS Announcements

RESULTS OF GENERAL MEETING

HCI shareholders (“Shareholders”) are referred to the announcement published on the Stock Exchange News Service of the JSE Limited on 9 January 2015, regarding the posting of a circular (“Circular”) including a notice of general meeting of Shareholders and are hereby advised that at the General Meeting held today, Tuesday, 10th February 2015, all of […]

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9 Jan 2015 SENS Announcements

POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING

1. INTRODUCTION HCI shareholders (“HCI Shareholders”) are referred to the announcement released by HCI on SENS on Monday, 1 December 2014 regarding the specific repurchase of 2,000,000 HCI ordinary shares (“HCI Shares”) from certain directors of HCI, directors of HCI subsidiary companies and/or associates of such directors (“Specific Repurchase”). HCI Shareholders are hereby advised that […]

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10 Dec 2014 SENS Announcements

MONTAUK HOLDINGS LIMITED UNBUNDLING – APPORTIONMENT RATIO FOR SOUTH AFRICAN

1. Introduction CI ordinary shareholders (“HCI Shareholders”) are referred to the SENS announcement dated Wednesday,    19 November 2014 (the “Announcement”) relating to the unbundling of HCI’s ordinary shares in Montauk    Holdings Limited (“Montauk”) to HCI Shareholders (“the Unbundling”) in the ratio of 120.03411 Montauk    ordinary shares (“Montauk Shares”) for every 100 HCI ordinary shares (“HCI […]

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