In compliance with Rules 3.63 – 3.74 of the JSE Limited Listing Requirements the following information regarding the off-market exercise of options in terms of the HCI Employee Share Trust (2001) is disclosed:

[one_half]

Director
Designation
Nature of transaction
Class of securities
Date of grant of options
Date of vesting of options
Date of exercise of options
Number of options exercised
Option strike price
Total value of options

[/one_half]

[one_half_last]

: Mr J A Copelyn
: Chief Executive Officer
: Exercise of options
: Ordinary shares
: 12 June 2009
: 11 June 2012
: 11 June 2012
: 230 476
: R37.80
: R8 711 992.80

[/one_half_last]

[one_half]

Director
Designation
Nature of transaction
Class of securities
Date of grant of options
Date of vesting of options
Date of exercise of options
Number of options exercised
Option strike price
Total value of options

[/one_half]

[one_half_last]

: Mr M J A Golding
: Executive Chairman
: Exercise of options
: Ordinary shares
: 12 June 2009
: 11 June 2012
: 11 June 2012
: 230 476
: R37.80
: R8 711 992.80

[/one_half_last]

[one_half]

Director
Designation
Nature of transaction
Class of securities
Date of grant of options
Date of vesting of options
Date of exercise of options
Number of options exercised
Option strike price
Total value of options

[/one_half]

[one_half_last]

: Mr T G Govender
: Financial Director
: Exercise of options
: Ordinary shares
: 12 June 2009
: 11 June 2012
: 11 June 2012
: 88 183
: R37.80
: R3 333 317.40

[/one_half_last]

[one_half]

Clearance

[/one_half]

[one_half_last]

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

[/one_half_last]