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GRANT AND ACCEPTANCE OF OPTIONS TO DIRECTORS AND OFFICERS

In compliance with Rules 3.63 – 3.74 of the JSE Limited Listing Requirements the following information regarding the granting and acceptance of options in terms of the HCI Employee Share Scheme is disclosed:

Director
Designation
Nature of transaction
Date of grant of option
Date of acceptance
Number of options
Option strike price
Vesting date of options
Expiry date of options

Director
Designation
Nature of transaction
Date of grant of option
Date of acceptance
Number of options
Option strike price
Vesting date of options
Expiry date of options

Director
Designation
Nature of transaction
Date of grant of option
Date of acceptance
Number of options
Option strike price
Vesting date of options
Expiry date of options

Clearance :

: Mr M J A Golding
: Executive Chairman
: Grant and acceptance of option
: 29 August 2012
: 25 September 2012
: 136 471
: R77.24 (10% discount to the 20 day VWAP)
: 29 August 2015
: 29 November 2015

: Mr J A Copelyn
: Chief Executive Officer
: Grant and acceptance of option
: 29 August 2012
: 25 September 2012
: 136 471
: R77.24 (10% discount to the 20 day VWAP)
: 29 August 2015
: 29 November 2015

: Mr T G Govender
: Financial Director
: Grant and acceptance of option
: 29 August 2012
: 25 September 2012
: 6 354
: R77.24 (10% discount to the 20 day VWAP)
: 29 August 2015
: 29 November 2015

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