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NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders are advised that the Company’s integrated annual report for the year ended 31 March 2012 were posted to shareholders today and contain no modifications to the reviewed results which were published on Sens on 17 May 2012. PKF (Jhb) Inc. audited the results and the annual financial statements of HCI and their unqualified reports are available for inspection at the registered offices of the Company.

Shareholders are advised that the annual financial statements for the year ended 31 March 2012 is available on the Company’s website (www.hci.co.za).

Notice is hereby given that the annual general meeting of the Company will be held at the HCI registered offices, Block B, Longkloof Studios, Darters Road, Gardens, Cape Town, 8001 on Monday, 29 October 2012 at 11:00.