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 to the settlement
of the option strike price in
terms of the provisions of The
HCI Employee Share Trust (2001)
Class of securities : Ordinary shares
Date of acquisition : 09 June 2017
Number of shares acquired : 308 571
Option strike price : R54.17
Total value of transaction : R16 715 291.07

Director : Mr T G Govender
Designation : Financial Director
Nature of transaction : Off market acquisition of HCI
shares pursuant to the settlement
of the option strike price in
terms of the provisions of The
HCI Employee Share Trust (2001)
Class of securities : Ordinary shares
Date of acquisition : 09 June 2017
Number of shares acquired : 77 143
Option strike price : R54.17
Total value of transaction : R4 178 836.31

Clearance in terms of par. 3.66 of the JSE Listings Requirements was
obtained.

Cape Town
09 June 2017