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NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders are advised that the company’”s annual report for the year ended 31 March 2010 was posted to shareholders and contains no modifications to the audited results which were published on 20 May 2010.
Notice of the Annual General Meeting

The Notice of Annual General Meeting was posted to shareholders on Tuesday, 28 September 2010 and notice is hereby given that the annual general meeting of the company will be held at 11:00 on Monday, 25 October 2010, at the offices of HCI, Block B, Longkloof Studios, Darters Road, Gardens, Cape Town to transact business as stated in the notice of the annual general meeting.

Source: HCI