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:

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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

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

Clearance

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[one_half_last]

:    Mr J A Copelyn

:    Chief Executive Officer

:    Exercise of options

:    Ordinary shares

:    12 June 2009

:    11 June 2011

:    26 March 2012

:    230 476

:    R37.80

:    R8 711 992.80

:    Mr T G Govender

:    Financial Director

:    Exercise of options

:    Ordinary shares

:    12 June 2009

:    11 June 2011

:    26 March 2012

:    88 184

:    R37.80

:    R3 333 355.20

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

[/one_half_last]