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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 of securities 138 856
Total value of transaction R17 773 568
Nature of transactions Transfer of HCI shares held on a direct beneficial
basis by Mr Copelyn to an associate of him (Off
market transaction)
Extent of director’s interest The transfer results in a change of interest from direct
beneficial to indirect beneficial

Name JA Copelyn
Designation Chief Executive Officer
Class of shares Ordinary
Date of transaction 12 June 2017
Selling price 12 800 cps
Number of securities 169 715
Total value of transaction R21 723 520
Nature of transactions Transfer of HCI shares held on a direct beneficial
basis by Mr Copelyn to a subsidiary of a family trust
which is not an associate (Off market transaction)
Extent of director’s interest The director’s interest was previously classified as
direct beneficial

Name TG Govender
Designation Financial director
Class of shares Ordinary
Date of transaction 12 June 2017
Average selling price 12 900 cps
Highest price 13 341 cps
Lowest price 12 800 cps
Number of securities 94 584
Total value of transaction R12 201 107.81
Nature of transactions Transfer of HCI shares held on a direct beneficial
basis by Mr Govender to an associate of him (Off
market transaction)
Extent of director’s interest The transfer results in a change of interest from direct
beneficial to interest held by an associate

Clearance has been given in terms of paragraph 3.66.

Cape Town